Date:
Scam:
Scammer: Matthew (Matt) Roberts: Laugharne (West Wales) and London, LCN
Roberts is a very convincing and convivial conman with a long rack record of defrauding money, backed up by some nasty characters with underworld link...
Scammer: Julie Ali: Saginaw, MI
Okay, I know that we are all aware of the internet type scams where some weirdo says that they are from the UK and that you are the long lost relative...
Scammer: www.citynewslocal.com: Las Vegas, NV
CityNewsLocal.com 5440 W. Sahara Ave Suite 103 Las Vegas NV 89146 Toll Free. 888 559.2471 Fax. 866 588.0914 Are these guys associated with or d...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
BEWARE OF THIS MAN HE WILL CHARM YOU OUT OF YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN..HE WILL PROMISE THAT HE IS SENDING IT BUT YOU WON'T SEE IT - H...
Scammer: Paladin Wayne Kirby: Josephine, TX
I met Paldin Wayne Kirby on line on Plenty of Fish - he seemed like a very nice person when we met. However, it seemed there was always this gray clo...
Scammer: ????: General santos, Phillippines
she can be found on dateinasia screen name is nica moranda dont fall for her scam I didnt fall for her scam but I knew when all she wanted was to borr...
Scammer: Amanda McLachlan: Toronto, ON
Amanda Mclachlan is a no good scumbag Attorney without an honest bone in her body. After I paid her $65,000 she asked me for money only a few months l...
Scammer: AMANDA MCLACLHAN: Toronto, ON
Amanda McLachlan is not to be trusted. I hired Amanda McLachlan a Toronto Lawyer to help me settle a dispute, however all Amanda McLachlan managed to ...
Scammer: AMANDA MCLACHLAN: Toronto, ON
Hey Mr. Archie, Author of IS AMANDA MCLACHLAN A LAWYER OR BIMBO? I am happy to have read your posting because when I wanted to hire Amanda Mclacl...
Scammer: AMANDA MCLACLHAN: TORONTO, ON
IS AMANDA MCLACHLAN A LAWYER OR BIMBO? IS AMANDA MCLACHLAN A LAWYER OR BIMBO? I was really disappointed when I hired a Toronto Lawyer, Amand...