Date:
Scam:
Scammer: Alberto Castillo Hyde: Panama city, Panama,Mexico
Subject: Corruption In Central America / Cover up by President Lobo Government Corruption by Ex-Diplomat appointed by President Lobo of Honduras ...
Scammer: Lisa Jones: Oakland, NJ
Good to have your reply, I'm Lisa from Oakland NJ and would have love to come for further face to face inspection at your residence myself, I am a U...
Scammer: Go4Funding.com: unknown, --
Go4Funding.com provides a much needed service. The problem is that they let any so called funding source post if the required fee is paid! Most ar...
Scammer: Decateur Intermediaries, LTD: London, BRK
Decateur Intermediaries, LTD Most likely a scam! Their main guy Duncan post on many sites! This is just another advance fee fraud. He has ...
Scammer: Richard Swift & Jamie Simek: Chicago, IL
All they do is depend on, lies to get by in life. RICHARD SWIFT - He loves to make up lies, and put people in jail for "rape or molestation" e...
Scammer: Nancy Lockwood Martiza Mejia Lisa Usseman Laila Laine: newport beach, CA
Nancy Lockwood, Ashish Patel, laila laine, Lisa Usseman Devin Rockefeller, Janice Young stole and forged checks lots of checks form this dump ass fat ...
Scammer: Michael Alexander Ez Access Michael Pedwell: newport beach, CA
This man forges the names of others and uses them while he lives large in Shady Canyon. He faked his own death under Michale Pedwell. He foreges signa...
Scammer: jennysmith3516: 800 victory boulevard, Staten Island, NY
she asked for help for her mom who was in a bad car accident with head injury. she asked for money to invest in a gold bracelet she saked for money...
Scammer: nancy: arrura, west africa
She tell you the some story of her life, that she is ready to get married, needs a man, her mom is sick, she some how ended up in the hospitol,she is ...
Scammer: Greg E Lee: Pinehurst, NC
Real estate investment scam. Numerous promises to refund money. Never did....