Date:
Scam:
Scammer: Frank Olson: Orlando, FL
Please be very careful with whom ever try to contact you with anyone using this picture. Whoever uses this picture it's a well experience scammer...
Scammer: Esther Brooks: pennsylvania, PA
She was demanding 600£ from me just to come to the UK But in the end she was pestering me with text messages As I sent 225£ once the contract is ...
Scammer: Russ mortenson Boyd: San Diego, MA
Russ is a 62 year old bartender at the San Diego Eagle. He thinks he owns the place. When his customer base gets low he creates lies about himself, th...
Scammer: San Diego eagle: San Diego, CA
This bar located at 3040 north Park way is trouble. They do not allow women in the bar. The bartenders are rude, make their own prices, lie about ot...
Scammer: Lizzy Ackerman: Orlando, New York, China, Lithuania, Ukraine, Orlando, FL
She works in conjunction with Frank Olson and Francis Ciryl Desmond from DeFrank Investment LLC based in Takoma Park in Maryland and also with Global ...
Scammer: scam: NEW YORK, NY
917-306-9409 (347) 480-2249 michaelle santacruz 917-651-1974 212-317-1977 249 east 52 street apartment 1b, 1a, 1c 300 east 50 stree...
Scammer: Backstorybeauty, Back story beauty, Marie Speier, Marie-Vonne Richardson: New York, NY
This website, https://backstorybeauty.com is a scam site run by convicted scam artist Marie-Vonne Richardson who is using the alias Marie Speier. Do n...
Scammer: Marie Speier, Marie Richardson, Marie-Vonne Richardson: New York, NY
Scam artist Marie-Vonne Richardson of NYC and Port Chester, NY is using the alias Marie Speier. Just a heads up for everyone! She has a newspaper arti...
Scammer: Marie Speier, Marie-Vonne Richardson: New York, NY
Scam artist in NYC, Marie-Vonne Richardson has changed her name to Marie Speier to avoid detection of her scam. Just an FYI to everyone....
Scammer: My Banking Direct: Hicksville, NY
Be WARY of NYCB.Com aka My Banking Direct aka New York Community Bank. This is the MOST ABUSIVE, DECEPTIVE, WORST online bank. The problems includ...