Date:
Scam:
Scammer: JackLi- Shengxiong Ni- HGDingdian: Quanzhou, Quanzhou
On April of 2011 I went on Alibaba to try to purchase some computer/ cell phones/ tablets, many "merchants" contacted me thru this website. (I believe...
Scammer: Scorpio Event Production: Boston, MA
This is TOM BOUCHER's latest scam, Please see other posts about this psychopath....
Scammer: Tom Boucher: Boston, MA
Please look up TOM BOUCHER or THOMAS BOUCHER in this site. Scorpio Event Productions is his newest company he is using to scam people, namely non pro...
Scammer: Jefferson Keith Langley/ Ima Sumac Watkins: Calabasas, CA
Jefferson Keith Langley has responded to what people are saying if you search his name that he claims he ISN'T a FRAUD. He clearly is.... So is his GI...
Scammer: patricia arreola murgado: juarez, chihuahua
ptricia arreola murgado is a con artist , she leads men on in order to gain there trust and manipulates them in order to get money from them , she sto...
Scammer: Diana Bruce: Chicago, IL
Meet this person on a dating site. She was great. Understanding, warm and very pretty. I started to notice strange things about her when we e-mailed ...
Scammer: Athlon Sports: West Long Branch, NJ
Offer high paying receptionist position in the area you are living or near the area you are living. The scam is asking for cash to pay for "company" s...
Scammer: VISIONSECUITY: OHEM, UT
I was call a few times for this Vision Security . Shortly before this I was having break in at my home . I did call them back , to have this security ...
Scammer: sportsabitrageincestors.com
Sportsarbitrageinvestors.com Dont invest here it is a total scam!!...
Scammer: Euro American Publishing house: new york, NY
Final Notice! sweepstakes letter claims you have won 53,500.00! & gives you a reference # GHL 01/237/11. they also include a check in the amount of 3,...