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Malaysia Scam
Scammer: Kevin Jones: West Palm Beach, FL
This person posted on black planet site Sept 11, soon after we started conversating he wanted my number and would call me consecutively three times a...
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Scammer: Kevin Jones: West Palm Beach, FL
This person posted on black planet site Sept 11, soon after we started conversating he wanted my number and would call me consecutively three times a...
Scammer: chris durham dereham: london, LCN
See below... Dai has a siesta as his Spanish saga turns sour There has been a distinct deflation in the normal ebullience of Tiggerish baronet...
Scammer: chris dereham durham peter middleton and pals: stockport, CHS
There are many references to novus on this site. What some may not yet know is that another novus company was incorporated the same week as a cour...
Scammer: Mark Cleghorn: Montego Bay, St. James
Yes. He's a smooth talker and very charming. Met him in Jamaica. Nickname "Dice". Started a long distance relationship. He claimed needed money t...
Scammer: peter middleton chris dereham: london, LCN
Read with interest that Peter Middleton a croney of Dereham is whiter than white and an innocent by-stander Why is he a director of sucessive der...
Scammer: chris dereham durham: london, LCN
here are the details of another dereham company, note son in law and daughter are fellow directors. been struck off of course. Fedwells ltd. ...
Scammer: MICHAEL CANTRELL: MAUI, HI
“Consumer Protection Warning” BE AWARE FROM MICHAEL CANTRELL AND PACIFIC DREAMS MAUI Consumer Protection Commissioner in Hawaii - Joshua Hillsb...
Scammer: chris dereham durham: london, LCN
For those of you who have not read..... Saga axes Spanish property partner By Andrew Foxwell Last updated at 11:18 AM on 5th August 2007 ...
Scammer: GREGG S. MARCUS: Long Island, NY
GREGG S. MARCUS of Long Island, New York is a Financial Scam Artist. GREGG MARCUS is a CONVICTED FELON. For the Last 12 months Marcus has been in...
Scammer: CDT Tina Williams/Tina Woo: southwest, VA
Good to have your reply,I amTina williams, from southwest VA and would have love to come for further face to face inspection at your residence myself,...