Date:
Scam:
Scammer: CHRISTINA HO: Reno, NV
This woman has a pattern of defrauding and scamming local businesses and people out of cash. She assumes aliases: and forges false payroll info to obt...
Scammer: Weiss Handler Angelos & Cornwell, PA.: Boca Raton, FL
Law Suit filed in Palm Beach County, FL., Circuit Court against Henry B. Handler & Carol A. Kartagener of Weiss Handler et al. Allegations include...
Scammer: Blessing Williams: Cotonou, Africa
I talked to this person 4 times before she asked me to make a donation to the orphanage that she volunteers for from 8 - 4 everyday. She said she does...
Scammer: Debbie Sasser: Las Vegas, NV
Debbie was paid to stay overnight. I was gone for one week. Was in contact by phone at all times. I spoke to her several times while gone. I returned ...
Scammer: ELUNA CAESAR caixa_catalunya@ozu.es AND many more: Perryville, MT
please and please for your own good and benefit,ignore any loaner from this sites..contacting you they can help you.they are evil and not real !!..the...
Scammer: AtHomeIncomeKit.com: Fort Myers, FL
Starts out $1.95 to obtain information (FREE! FREE! FREE!) and just escalates from there. Forget about a refund. I could see where this was going an...
Scammer: Kelvin Smith: Greenwich, CT
This person is on match.com with the ID name New_Man5656 (kelvin Smith). His profile was perfectly written, as I was reading it he IM me ,we chatted a...
Scammer: alerts@Citibank.com: LaGrange, GA
They are trying to get your information, I don't have a Citi bank account so I know its a fraud....
Scammer: Gregory Ervin Lee: Raleigh Pinehurst, NC
THIS MAN PREYS ON TRUSTING WOMEN AND MAKES THEM BELIEVE HE CARES ABOUT THEM WORMS HIS WAS INTO THEIR LIVES UNDER VERY FALSE PRETENCES AND WHEN WE CAT...
Scammer: Bill me later: Us, CA
Catinallity Cattery site has Hazardous Malware visitors beware Severity: 10 CFA Cattery Reviews Submitted: 07/20/2011 VIEW PROFILE SEND M...