Date:
Scam:
Scammer: RHB Bank, Interpol and FBI: Kansas, KS
Recovery scam for funds transfer This scam is involved in FBI and Interpol. The authorities will not ask you to pay for the money, If they ask you...
Scammer: robert cohane: newcastle, PA
first go online and answer an ad for US grants picture for mation in there in about 2 weeks to 3 weeks later they call you walking through a procedure...
Scammer: Jose Antonio Granados: Oxnard, CA
Please be careful when coming in contact with this criminal. He can creatively figure out a way to get you to give him your money. He moves around alo...
Scammer: Natalie Perez Becerra: Harlem, NY
101 W133 ST apt 4C Harlem NY Who SCAMMEDYOU.com better do something about this!...
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: Wendy Carrillo: San Diego, CA
Baby I love you, I love you! I can't express in words how much you have changed my life, and the love and adoration that I have for you..I will never ...
Scammer: Ujjvala Samanic: QUEENS, NY
THIS GUY SELLS SOAP BUT HE SELLS WEED.. HIS ASSITANT ON THE PICTURE HAVE SOLD TONS OF COKE AND WEED.. YOU BEEN WARNED.. IF YOU WANT TO DO BUSINESS WIT...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
212-384-2482 number for the fbi handling these two crooks...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Phone number to new york fbi handling these scammers 212-384-2482...
Scammer: John Feneis: rental city: Palm Springs, CA
This man, John Feneis, advertises on Craigslist that he has a house to rent, sends pictures and asks for a deposit to hold the rental, along with a cl...