Date:
Scam:
Scammer: Ima Sumac Watkins/Jefferson Keith Langley: Beverly Hills, CA
Well here's a number I can be reached at (347)470-6323. I'm sick of these criminals getting away with conning lots of people & taking their money. If...
Scammer: Dr. Franklin Frisby et al: Orlando, FL
This man is telling people that he will give them $100,000 for their programs. He has lied on many occassions leading people tlo believe that he is g...
Scammer: Jolly Close: Lagos, jolly_lolly@yahoo.com
I am not sure of what site she found me on but it was a dating site and we startied chatting alot and she said she loved me> And then she wanted to co...
Scammer: Melanie Lowry AKA "Annie" of Catinallity Kitten Mill Cattery: Escondido, CA
November 13, 2006 Dear CFA Protest, Please find enclosed proof that Melanie Lowry of Lollimops cattery called my landlord up and told her I wa...
Scammer: Rolland Grisham: Lagos, From TX
48 yrs. old, black hair, curly, brown eyes 5'8 Well built , From TX , 10 yr old daughter He may have change is discription too...
Scammer: Carlos Vergara: Palmetto Bay, FL
I rented a house from this scum bag, gave him $3300.00 and he gave me the key. Went back 1/2 hour later to move in and he changed the locks. I had t...
Scammer: timothy liu/richard roberts: lagos, nigeria
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...
Scammer: timothy liu/richard roberts: lagos, u.s.a.
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...
Scammer: Kathy Hunter: Columbia, CA
I recently purchased a bengal kitten from Kathy Hunter, in April 2011. Before doing so I expressed my concerns about all the complaints about her busi...
Scammer: Unknown: Unknown, Africa
A man that calls himself Timothy Gordon is preying on women that are online dating sites. He claims to be a widower (wife killed in auto accident) th...