Date:
Scam:
Scammer: Eden Barne: Las Vegas, NV
We did everything and paid our money. And nothing. Sandra Rainey can pump up this company all she wants however, WHERE IS MY MONEY??? FBI has dropp...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986), Sabriel Elizabeth Flauta (DoB 01/26/2006), Kimiko Raelynn Flauta (DoB 01/20/2009) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
Scammer: FBI, Interpol, US soldiers: Kansas, KS
The scammers told you that he got trouble while returning home. He said to the victim that he wanted to go home and he needed to get medical treatment...
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
Scammer: FBI 6 Interpol: Kansas, KS
The reply from FBI: FBI do not ask people to pay for the duty fees and flight tickects. If they ask you to pay for it, it is scam. FBI does not do th...
Scammer: Lizy Bright: San Francisco, CA
A friend of mine was looking on the web for animals that were free when she/he came across an ad that he/she wrote to asking about free animals. She/H...
Scammer: Warren Antonio Watts aka Tony Smith, Tony Watts: Tampa, FL
Long story short, I met "Tony Smith" on POF dating website, he told me he worked for the US Marshal hunting fugitives from justice..... He seemed very...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986), Sabriel Elizabeth Flauta (DoB 01/26/2006), Kimiko Raelynn Flauta (DoB 01/20/2009) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
Scammer: hellorelaxatio.com: Beverly Hills, CA
we rented a two bedroom vacation rental on line and it turned up to be a disaster vacation. Uncleaned apartment. unprofessional staff only available ...
Scammer: Intelius: Bellevue, WA
If you are ever tempted to pay the Intelius people finder service a fee for a cellular or unlisted phone number: They will sell you a report which sup...