Date:
Scam:
Scammer: Jim Blair: Davie, FL
Jim Blair of NMCA fame likes to charge credit cards for services not rendered and rob people !! He Is A pos thief . Do not rent from his company Aabl...
Scammer: Ellis williams: Lagos, Nigeria
He is describe himself as a Captain from the Army deployed to Afganistan, talk for a while and then ask for a phone call request , after he calls he ...
Scammer: Ellis williams: Lagos, Nigeria
He is describe himself as a Captain from the Army deployed to Afganistan, talk for a while and then ask for a phone call request , after he calls he ...
Scammer: gift card tycoon: rancho cuacamunga, CA
this a hole has a next day mail piece that describes getting 100 gift cards each loaded with $1,000 to spend at such stores and I am reading the mail ...
Scammer: kelly: boston, MA
I would like to report here that this man contacted me through facebook wanted to be my boyfriend came into my house won my trust, but stole my gems a...
Scammer: Mark anderson: Los angels, CA
Send money to napal and then scam you into sending more money...
Scammer: Larry Bennet: Boston, MA
Been romancing me for almost a year... Yes Hun I love you and you are my soul mate...sent me a fictious VanGuard check for $2900.00 wanting me to pass...
Scammer: LARRY BENNET: BOSTON, MI
Romanced and lied to me to me for the last year, since day one I was aware he was a liar and scammer... Out of the country british accent. Bogus chil...
Scammer: ROGER SALACINA, AKA SIMON WARLOCK: UNKNOWN, MI
ROGER SALACINA, AKA SIMON WARLOCK, OR SIMON_WARLOCK666 ON EBAY, IS A SCAMMER. HE MAKES FANTASTICAL CLAIMS OF USING BLACK SATANIC MAGICKS TO REVOLUTION...
Scammer: Sal Lanza: WPB, FL
Joe and Sal Lanza have taken my deposit at palm beach auto sales and now are nowhere to be found . They have property that is not theirs !! Beware of ...