Date:
Scam:
Scammer: Dewan Mohammad Moniruzzaman: Dhaka, out of the country
Dewan Mohammad Moniruzzaman is a online scammer that use odesk.com to commit his crime. This guy has no skill set what so ever. Do not use him for any...
Scammer: Thomas David: brooklyn, NY
Thomas David had a posting on craigslist list saying he had a 2 bedroom apartment he was renting because he was in West Africa , Nigeria for the Missi...
Scammer: Bill me later: Us, CA
Met on Tagged and he said that he lived in California but was stranded in Nigeria. He claimed that he just completed a stadium for them and got paid ...
Scammer: Bill me later: Us, CA
Advertises custom built chicken coops on Craigslist. Calls the business "Minibarns". Guarantees that when you pay in advance, it will be delivered wh...
Scammer: Burtons Auto & Truck Repair: Sandston, VA
I took my vehicle to Burtons to get my car fixed the first time in March 2011 he told me that he replaced the plugs and wires, and I beleived him, two...
Scammer: Bill me later: Us, CA
This man uses woman for money. Claims he is down and out because of the economy, Will take money, promise he will pay the money back. Do not Put h...
Scammer: Michael Kurt Pitts: Providence, RI
Watch out for this guy ladies ~ Michael Kurt Pitts. If it seems too good to be true, it is. I am so thankful to the other women who wrote about this...
Scammer: Tangernia Caribe Jewelers: Cozumel, rafael e melgar con c 5 sur sn
Business was set up to appear as one of Carnival Cruise lines guarantee stores. Sold us jewelry as 14k but found out later only 925 silver with gold ...
Scammer: Frank Krest III: Las Vegas, NV
I gave this man who I THOUGHT was my friend a very large sum of money as down payment for a car and he not only did not deliver a car; he kept my mon...
Scammer: Larry Baxter: Charlotte,, NC
Larry Baxter from Charlotte, NC who has several bogus business names and addresses around the Charlotte , NC area ( i.e. "True Source Investments ) ...