Date:
Scam:
Scammer: LUCK_C9: Silicon Valley and Beijing, CA
LUCK_C9 and his shipper: "FROM: JINGFU ZHAO; 13 Building 302JIAOMEN BEILU, CHAOYAO, BEIJING, CHINA 100070; costing to ship Chinese 0.020 - eBay selle...
Scammer: John Mallick and Christy Taylor Barnes of Epassporte: Marina Del Rey, CA
Thousands of John Christopher Mallick's Epassporte customers cannot access their funds. Millions of dollars are missing. The owner and officers of ...
Scammer: jefferson Langely: calabasas, CA
I am looking for more information on these two. I have a friend who is about to give them a large amount of money. I jsut got on here to see if I coul...
Scammer: nastasia Guess, Ana Guess,Brooke Ashley John, Tonya Cherrine Tennison, Anastasia John, Ana John, Tonya Cherrine Tennison-John: Juneau, Rio Rancho, Reno, Denver, Colorado,, NV
This person is a serial fraudster and fellon. I met her on friendfinder.com and have met her in person on romantic vacations 4 times over 10 months in...
Scammer: Little Miracles Rabbit Rescue: Atco, NJ
On the surface, Little Miracles Rabbit Rescue (LMRR) looks like a paradise for our fluffy, furry friends. Their website is impressive and professional...
Scammer: Connie Langston: Roswell,, GA
He claimed he work at Zim integrated shipping company! She was on Match.com and now on SPM she scammed someone from Russian and now my turn..I sent h...
Scammer: j foote: spring valley, NY
This should end the debate of Geoffs race...
Scammer: CASE OF LINDA RISDEN LIVE OAK FL: LIVE OAK, FL
The case o f ( Linda K. Risden V.s Martin T. Risden ) This case is nothing as it apears by the State, in fact the turth of this case is Linda K. Risd...
Scammer: j foote: spring valley, NY
This should end the debate of Geoff's racial persuasion....
Scammer: Martin Adebowale: Abeokuta Ogun, South west Africa
This person pretends to be a Dr. Martin Adebowale working in a hospital named Marty Group Hospital. Investigations show that there is no Dr. Martin Ad...