Date:
Scam:
Scammer: Laura Williams, many aliases: Beth, Chelsea, Heather, Kim, etc.: Memphis, but places ads all over U.S., TN
She posts ads on craigslist and many other sites advertising tickets to concerts and events. She asks to be paid via money wire, i.e. western union or...
Scammer: Larr Green: Las Vegas, NV
Sr. Officer Larr Green at 6019 Ghosttown Trail lasvegas,NV89118 has been a correctional officer for 20 years now and is stalking me Tiffiany Wells by ...
Scammer: sdgdghdf
i love ponys...
Scammer: Remate Services Inc: New York?, NY
I also was ripped by these crooks. The usual suspects. Lisa Scott David Avenue Doug Waters and someone named Marty have all repeatedly lied to me. I w...
Scammer: Chris Durham/Derham/Dereham: London, SFK
All I remember is the smile on your face Then you turned your back on the world Was that the last thing you could do How does it feel now to stan...
Scammer: Martin (Marty) Bachert: Ballwin, St. Louis, Missouri, MO
This man is very brazen. When I called the police to complain on him, he called them right back, using a non traceable cell phone of course, to co...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Cardilly,com: Sarasota, FL
Take orders for discount gift cards and then does not deliver them. String you along with long delivery time, then it stll does not show up....