Date:
Scam:
Scammer: Yorkshire Bank PLC: London, KS
Scammers list: Interpol: Eric Bore FBI: Brown Cotton US soldier; James Miller US soldier: Parcker Green Yorkshire Bank PLC: Bank laywer: Morris...
Scammer: Adams Martinez: Baltimore, MD
FIRST SCAM EMAIL RESPONSE: Hello, Thank you for taking the time to apply for my job ad on Craigslist, I'm looking for someone that can be truste...
Scammer: Therapeutic Choice CMHC: Doral, FL
Medicare placed Therapeutic Choice CMHC under revision & payment suspension in April 2006, never since it has been lifted. At the time, given her acti...
Scammer: Jonathan Bolourchi: Los Angeles, CA
I had the displeasure of being scammed by this real estate broker. This guy has no business holding a brokers license. First of all, he hired me to fi...
Scammer: Sam Zavosh: Marina Del Rey, CA, CA
Sam Zavosh is a master manipulator. He tricks people into believing they need to short sale their home and makes false promises to them (such as reloc...
Scammer: James Montanus - Boca Raton: Boca Raton, FL, FL
I have dealt with Mr. James Montanus with Micro Express dba Express Micro computers for many years. He has sold me a bunch of crap over the years but ...
Scammer: Jonathan Bolourchi: Los Angeles, CA
I had the displeasure of being scammed by this real estate broker. This guy has no business holding a brokers license. First of all, he hired me to fi...
Scammer: Seannew2sd on adam4adam.com: San Diego, CA
sent messages to me ( ithurtsatfirst ) on adam4adam and began going off in a rant saying I was a meth lab and aids chasers. he then said he was going ...
Scammer: The guy from ADAM4ADAM: San Diego, CA
He is a super freak, super freak. AKA Chris AKA Mike AKA Steve AKA Jason AKA ----too many I met him back on Christmas Eve in Hillcrest 2012...
Scammer: seannewtosd: San Diego, CA
he makes up fake things on this site he did it to me...