Date:
Scam:
Scammer: Nate Kennedy/ instant investor/ quicktrun partner: huntsville, NC
got email invitation for webinar, claimed breakthru system for todays realestate market. Got on webinar pitched about break thru syatem and quick t...
Scammer: COMPUSA: clearwater, FL
Bought an "open box tv' and paid for the extended warranty got it home and did not work went back to exchange it and was treated like a dog and told ...
Scammer: David Allen Boggs: Everywhere, AZ
This guy..David Allen Boggs is a CON ARTISTto the tenth power. He claims he can get you credit cards in Mexico for $100 ea for the first two...then $...
Scammer: wilberto pineda ruiz: ciudad juarez, chihuahua
wilberto pineda ruiz que vivie en ciudad juarez chihuahua mexico es un pedofilo , abusa sexualmente de ninios que conoce en facebook ,tiene cuenta en...
Scammer: nancy malone arreola: yantis, TX
NANCY MALONE ARREOLA , AKA NANCY ARREOLA MURGADO , IS A CHEATER ,SHE IS MARRIED AND GOES TO MEXICO TO SEE HER LOVER AND USES HER SISTER AS HER COVER ,...
Scammer: Renee Sordjan: campbell, NY
This Ghanian posts a picture of black foreign born woman, divorced looking to date. Then requests money cars credit card and utility and bank infor......
Scammer: Renee Sordjan: campbell, NY
This Ghanian posts a picture of black foreign born woman, divorced looking to date. Then requests money cars credit card and utility and bank infor...
Scammer: James Thompson aka Afeez Fakorde: New York, NY
This Nigerian posts a picture of handsome foreign born man, divorced looking to date. Then requests money or cell phone to be sent to Nigeria. Be awar...
Scammer: aurora asombrado: manama, Philippines
lives in Bahrain with boyfriend Say she loves you after a few days, then start complaining about short of money stay away from this woman, don't sen...
Scammer: Kelvin Smith, Kelvin Love, Kelvin Mesut, Rashid Ali: Greenwich, Norwalk, CT
I responded to a wink on Match.com from a man allegedly named Kelvin Smith claiming to be widowed with an 11 year old Son named James living in Greenw...