Date:
Scam:
Scammer: Genrikh Erdman, Omowole Oluwaleke, Luz Behan: Moscow, Russian Federation
I have been informed by an ISIF friend of Mr. Genrikh Erdman, that "Genrikh organization hired an investigators and International attorney. They have ...
Scammer: Andrew B John: Rio Rancho, NM
This person is a friend and (? previous boyfriend?) of the fake pregnancy relationship scammer I have previously reported (Brooke Ashley John, Anastas...
Scammer: Postal Zone: Redlaqnd, CA
contact you with e-mail offering a job , send you a contract and w-s looking very real, never ask you for money, that why they fooled me. send you a ...
Scammer: Jesse Foote: Nanuet/Suffern., NY
This man or Low life is nothing more then a Con Man/scam artist. Sell energy for Jesse Foote and spend all your time trying to get paid . He curren...
Scammer: Dr. Dorian Leigh: Easton, PA
THIS PERSON CLAIMS TO BE A DOCTOR AND I HAVE NOT FOUND ANY LICENSE IN ANY STATE FOR THIS WOMAN TO PRACTICE MEDICINE. SHE CAME INTO OUR OFFICE TO HAVE...
Scammer: LINDA K. RISDEN: LIVE OAK and FORT LAUDERDALE FLORIDA, FL
This case is MF-330 in Suwannee County is based on Pure Perjury and the D/A Tyndel is Totally Award of the Perjury of Linda K. Risden and Craig Marvi...
Scammer: Jefferson Keith Langley/Ima Sumac Watkins: Calabasas, California, CA
People have been conned out of lots of money. Ima Sumac Watkins & Jefferson Keith Langley have been defrauding many people out of their money claiming...
Scammer: Steven Wilson: Duluth MN / Atlanta GA, CA
Charming, good looking guy- Oil contractor working in Malaysia. He states he was born and raised in France and Spain. Has lived in the US for 11 yea...
Scammer: Brooke Ashley John, Ty A Tennison, Tonya Tennison, Tya tennison, Ty Ambrose Tennison, Anastasia Guess, Ana Guess, Nastya Kuznetsov, Anastasia Kuznetsov: Yerington, NV
Sweetheart scam, Emotional terror, pretend pregnancy, pretend love , relationship swindler, dangerous liaisons,. I am updating this scammer s pictu...
Scammer: preferred consulting services: sun city, AZ
OMG THIS PESON TTY TO SCAM ME. . ASK ME TO SEND THE FIRST 3 PAYMENT I DONT HAVE MONEY TO SEND. .. THINK EVERYONE IF YOU NEED THE LOAN YOU NEED THE MON...