Date:
Scam:
Scammer: David Calvert / David Silver / Super Dave: Garland, TX
This person is delusional, drug user, and highly skilled at ponzi scams! He is under investigation for the murder of his wife, though ruled an overdos...
Scammer: International Events: Las Vegas, NV
Please writea letter with the problems you experienced with International Events to: Attn: Karen Plett, Attorney General's office, 555 East Washington...
Scammer: cedcoss technologies private limited: Lucknow, 1st Floor, 94 Durga Bhavan, Behind Aryans Hotel, Kapoor Lane, Hazrat Ganj, 226001 Lucknow, India
I paid Him to do some plugins for me .somewhat he ended up not deliver them.He refused to refund me the money. http://sharetronix.com/sharetroni...
Scammer: cedcoss technologies private limited: Lucknow, 1st Floor, 94 Durga Bhavan, Behind Aryans Hotel, Kapoor Lane, Hazrat Ganj, 226001 Lucknow, India
I paid Him to do some plugins for me .somewhat he ended up not deliver them.He refused to refund me the money. http://sharetronix.com/sharetronix/demo...
Scammer: Joy Pastorelo: Zambango, Philippines
I began an internet romance with Joy Pastorelo about one year ago. We exchanged several e mails, phone calls during this time. I thought everyth...
Scammer: Kevin Jones Or (SOMEONE) ?????: West Palm Beach, FL
DO NOT TALK TO THIS GUY HE IS A LIAR AND TAKES YOUR MONEY THEN PROMISES TO REPAY YOU FROM SOME FRAUDULENT BANK DRAFT!!!!!!!!!!!!!!!!!!!!!!!!! I WANT ...
Scammer: Tom Farwell: Colorado, CO
He answered my ad on, real estate offering for living estate-said he was buying such for $10,000 for F&C 30x60' manufactured home with porch(cost $40,...
Scammer: Marvin Sponaugle, Florida Detox: Palm Harbor, FL
I was totally scammed by this Con Artist, his brother and their detox facility. I have also filed a complaint against Sponaugle with the Florida Boar...
Scammer: CHRISTINA HO: RENO, NV
this woman is a real con..she forges false payroll info, goes into local payday loan companies and obtains money under false pretenses. then burns the...
Scammer: Jack Keeler: Dublin, Dublin
No sure if this guy keeler is real at the moment but the inital mail reads exactly like what is happening at the moment. I have not been asked for mo...