Date:
Scam:
Scammer: Mr. Ming Hung Chen: Unknown, Michigan
My name is Mr. Ming Hung Chen,I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as ...
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
Scammer: Anita Ford: Topeka, KS
Her email: Subject: Re: Fender semi-hollowbody bass RARE - $600 (North of Grand Rapids) like i said earlier i am busy here at the base and have no...
Scammer: Todd Risden a/k/a Martin Todd Risden: W Palm Beach, FL
All readers interested in following this bizarre drama should read all of the posts as Todd Risden, my estranged husband has been deemed mentally ill ...
Scammer: Todd Risden a/k/a Martin Todd Risden: W Palm Beach, FL
All readers interested in following this bizarre drama should read all of the posts as Todd Risden, my estranged husband has been deemed mentally ill ...
Scammer: jean meadows: los gatos, CA
In reading the accusations brought against Ms Jean Meadows/Safeguard I fail to see the basis of the accused? I see the charges but no facts to support...
Scammer: sathiya Raj: San Marcos, San diego, CA
Took money claiming investment opportunities and never paid back raj and his brother RAJU RASIAH ARE VERY GOOD CON ARTIST HIS BROTHER S A JEWLER IN BE...
Scammer: James Robert: New York, NY
guy gets aquainted on facebook gets your e-mail phone number says he loves you then asks for help with loans till you get wise. he never pays it back...