Date:
Scam:
Scammer: Chris Derham. Neil Barker: London, LCN
Avoid Chris Derham (and his many alias names, see other posts) and Neil Barker - Lupa Capital, both have scammed me on property deals. They know each ...
Scammer: PETER EALES OF PME INTERIORS: kent, JER
DODGY BUILDING COMPANY This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the ball...
Scammer: Randy Grey: london, LCN
Met this guy on Match.com. By the name of Randy Grey10@yahoo.com He seemed real and sincere. He lived in the London with a daughter named Lucy. ......
Scammer: Gregory Woods: London, LCN
Has scammed others too and some have lost a lot of money...
Scammer: Owen Cole: liverpool, MCH
Steals money, claming to need it for his kids...
Scammer: Travel To Go/Sky Travel: San Diego, CA
In a nutshell, the gentleman running Sky Travel/ Travel To Go/Tom Middaugh has used our website to book a number of tickets using an unauthorized cred...
Scammer: Tommy Middaugh: San Diego, CA
I came across reviews for Tommy Middaugh when I was looking for travel agencies and remembered my God-awful experience with these people. Its so awful...
Scammer: Legal shield: Atlanta, GA
I signed up to Legal Shield and the firm I was assigned to did nothing but give me the run around. I realized that they were not there to help me -jus...
Scammer: MUGSHOTS.COM: DAYTONA BEACH, FL
Mugshots.com posts various pixs of people that have been arrested. They list on their website several company's (whom I believe they are financially a...
Scammer: Anthony Curtis (fake): Austin, TX
For nearly the past year has tried many ways for me to send him money....first he was Ghana stuck there because he was defrauded and needed money to c...