Date:
Scam:
Scammer: Luz A Behan: Rancho Cucamonga, CA
My friend was victimized by Luz A Behan aka: Lutchie Behan, Luz Behan- Hardy She lied telling her to invest her money to start a new business out of...
Scammer: GENRIKH ERDMAN: MOSCOW, UKRAINE
GENRIKH ERDMAN WAS BORN IN THE REPUBLIC OF UZBECKA REPUBLIC. HE HAS SCAMMED NUMEROUS OF WOMEN, INCLUDING ME. HE HAS DECLARED HE IS A 47 YEAR OLD WID...
Scammer: gxsrparts.org: unknown, UT
He hires people in craiglist to make money with him but he actually tells the buyers that there item is been ship but later on thd buyer notices it ta...
Scammer: Carey Eckert: Granada Hills, CA
Carey Eckert has a history in scamming/confidence artistry. From his past business ventures all with BBB "F" ratings. To filing false DBA's with fal...
Scammer: Anait Tagaryan: Panorama City, CA
Anait Tagaryan rear ended my car. She seemed friendly enough and begged me not to report it to insurance. She offered me $20 to make it go away. I ...
Scammer: Jose Manuel: barcelonia, Dublin, Ireland
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Jose Manuel: barcelonia, none
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Jose Manuel: unknow, unknow
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Astile.com: New York, NY
I am delighted to now see these posts on this website and other fraud websites. I became suspicious after weeks of 'training' when I was offered a sp...
Scammer: Ed Davis: Toronto, ontario, ON
send you a letter stating you have won $120,000.@@ & send you a cashier chech then asks you send send the sum of $2,700.00 to cover taxes....