Date:
Scam:
Scammer: John John and Mary Does, Attorney: Aventura, FL
Beware of Aventura, Cuban Jewish attorneys (PSYCHOPATHs, ala Madoff/Rothstein - I know - I was his paralegal for 10 months) scamming rich, old, first ...
Scammer: Family Cash Direct: New Haven, CT
Oh, I forgot to give the address the is: 24 Dixwell Ave New Haven Ct 06511 if you see this watch out...
Scammer: Family Cash Direct: New Haven, CT
I got you first Scammer. We will fight you, the email address, and so on all my life. I have been scam b*tch is a pay back....
Scammer: INGRID FATIO / AKA INGRID COSTANZO: MIAMI, FL AND SWITZERLAND, FL
INGRID LANGE FATIO/INGRID LANGE COSTANZO - A SCAM ARTIST, WILL GO AFTER MEN WHO'S WIVED ARE TERMINALLY ILL. PICKS WEALTHY MEN OUT OF THE OBITUARY WHO...
Scammer: Matt Kim of Torrance: Torrance, CA
I just saw this so felt kind of pressured to say this. I know him, he's this kid from Torrance who sells his ADD meds and he's a little messed up. Y...
Scammer: Gadish Properties: Los Angeles, CA
This couple abuse everyone they come in contact with. Check out IRIPOFF.com. They lie to the Banks, they use unlicensed people to do BPO's and in...
Scammer: Jeffery George: Miami, FL
This person finds you on the dating sites; very romantic, comes across as very rich; says all the things you want to hear--until you stop sending him ...
Scammer: MATT KIM: TORRANCE, CA
Beware of this one. his name is Matt Kim - a chubby Asian w bad skin A con artist using Craigslist and other similar sites. First he'll try t...
Scammer: Lola?: Santa Monica, CA
I had posted an item for sale on craigslist, and she was supposed to have the cash... So she shows up and tried to give me pictures of naked children ...
Scammer: MATT KIM: TORRANCE, CA
This guy sells/buys/trades on Craigslist. He wants you to come to him, as he claims he doesn't drive. He'll give you wrong/broken stuff and then wil...