Date:
Scam:
Scammer: Nikos Barnabas: Lagos, Manchester, UK
scammed me out of $25K... Jan 2010. Spoke of past love, never knew love until he met me.... quoted scriptures, said very meaningful and indepth...
Scammer: Joseph (Joe) Maseratti: Ft. Lauderdale, FL
Maseratti is currently on probation for counterfeiting charges - yes counterfeiting money. He is wearing an ankel monitoring bracelet with restricted...
Scammer: Joseph (Joe) Maseratti: Ft. Lauderdale, FL
Maseratti owns several bogus companies which have no assets or clients but operates primarily under the name of Major Media One with his partner Chris...
Scammer: Sharon & Dave Jones
My husband met a woman on line and had been exchanging messages for quite a while before I was on to it. He has told our children he has a girl frien...
Scammer: Chloe Heimforth: Ikeja, Lagous
She will covince you of some kind of missfortune in which she needs money after makeing you think you are in love with her. She will keep making up p...
Scammer: Paul Ken aka Marvin Moore aka etc: Atlantic City, NJ
If you Google this email you will see how many "pets" he has for adoption. He scammed me for 2 yorkie puppies. This is BS. He should be stopped....
Scammer: Kaiser Permanente Health Plan & Senior Advantage
I was a Member of Kaiser Permanente Health Plan from 1975 through 2010, continuously. I forgave errors, such as a total hysterectomy after a Kaiser I...
Scammer: Leslie Landry of Puppycat Cattery: unknown, CA
Breeder: Leslie Landry Cattery: Puppycat Ragdolls Address: P.O. Box 207 City: Granum, AB, Canada TOL IA0, Phone: 403-687-2369 Complaintant: Maggi...
Scammer: Mary Pilot: Wymondham, 0112347031334642 phone number
I received these emails from Mary Pilot claiming to want to help people. She along with her assistant Mr. Ojiefo Wisdom are scammers so DO NOT trust ...
Scammer: Gary Stern: Brooklyn, NJ
Mr Stern or whoever he is took a deposit on a mortgage from me which was to be refundable. He will not refund it. I background checked him first, but ...