Date:
Scam:
Scammer: Marie Speier, Marie Richardson, Marie-Vonne Richardson: New York, NY
Scam artist Marie-Vonne Richardson of NYC and Port Chester, NY is using the alias Marie Speier. Just a heads up for everyone! She has a newspaper arti...
Scammer: Marie Speier, Marie-Vonne Richardson: New York, NY
Scam artist in NYC, Marie-Vonne Richardson has changed her name to Marie Speier to avoid detection of her scam. Just an FYI to everyone....
Scammer: My Banking Direct: Hicksville, NY
Be WARY of NYCB.Com aka My Banking Direct aka New York Community Bank. This is the MOST ABUSIVE, DECEPTIVE, WORST online bank. The problems includ...
Scammer: Robert Bob Reeve: Sacramento, CA
This guy was fired from the U.S. Postal service for theft. Now he is at Federal Express stealing our packages. He steals personal property too, Along ...
Scammer: Frank Olson: Orlando, FL
The phone numbers that he uses are 407-900-4173. Or 321-270-4985 he likes to use POF dating website and Viber for communication. He won't send yo...
Scammer: Elizabeth Ackerman: New York, Orlando, Lithuania, Maryland, NY
She works in conjunction with Frank Olson she's plays the role of being his attorney and she has a colleague from Maryland that has a business na...
Scammer: Frank Olson: Orlando, FL
This guy claims to be originally from Ukraine he said he came at a young age. He claims to had a prominent family in the oil business he is a captain ...
Scammer: Joshwoodrigde@gmail: Houston, TX
I posted an ad for babysitting services, this person contacted me requesting my full information after I hesitated and stated that this sounded weird ...
Scammer: Fereshteh Manshoor Arash: Los Angeles, CA
BEWARE of Iranian woman: Fereshteh Manshoor Arash aka Fereshteh Manshoori aka Fereshteh Manshoory. Fereshteh Manshoor Arash aka Fereshteh Manshoori a...
Scammer: MyTinyMall: Adrian, IL
Its set up t look like a legit online retail website but it is a scam. they will take your payment and not deliver any goods. You get charged by a Chi...