Date:
Scam:
Scammer: Gray Wahlberg: New York, NY West Virginia
Gray is a smooth talker and has patience. He will email, im and call. He makes time for you 24/7. Says he is from New York, W. Virginia any state a...
Scammer: Howard E. Antle: Descanso, CA
Owner of Cabrillo Real Estate/Broker who uses his experience and knowledge to troll past statues and limitations. His employee's are key players to ...
Scammer: Serena Robert: Los Angeles, CA
My name is Serena Robert. Am deaf person from Los Angeles, California. My late father's business in Logas, Nigeria. And am single and never married an...
Scammer: Bill Sullivan: Highlands Ranch, CO
Bill Sullivan of Colorado was convicted of stealing nearly $1 million from his employer in 1999. He served two years in prison. When he was released,...
Scammer: Jon Rodine: Carmichael, CA, CA
Found this guy on ChristianMingle.com Gorgeous! at least the pic he submitted was. He didn't around to asking for money, but told me his wife and d...
Scammer: Roger Bauza: ladson, Orlando,, SC
Spoke with this man over 2 years, fell in love, he told me he was divorced i filed for divorce to be with him , when my div was final his wife contact...
Scammer: Lawrence Duran: Miami, FL
Lawrence Duran and his company, American Therapeutic Corp., were charged along with other employees in a conspiracy indictment in one of the nation's ...
Scammer: Thomas Petters, Bruce Prévost and David Harrold: West Palm Beach, FL
These three Palm Beach County hedge fund managers promised investors safe, steady returns of 12.5 percent a year. However, they fraudulently funneled ...
Scammer: Delray's Parking Nazi: Delray Beach, FL
For those of you in Delray Beach, you know who i'm talking about. The guy on the golf cart who gives everyone parking tickets. He is a complete douche...
Scammer: DavidSmith01234/Alan Mattewson: London, LTH
Davidsmith01234 will meet people on social sites such as Manjam, and in the UK Sugar Daddys, Sugar Mamas, Arrangements, etc. He will IM you for weeks ...