Date:
Scam:
Scammer: Income @ home >com: Atlanta, GA
Income at home .com is always advertised on the radio. You pay 9.95 to recieve a starter package which contains a disc. With in the package it gives ...
Scammer: E. J. Miller, President of IDC: Rockville, MD
E. J. Miller, President of IDC advetizes himself as a major commodoties broker on all relevant websites; namely copper powder. He states that he has ...
Scammer: Richard Howard,John James,Michael Mcneil, john scott,: pleasantville, NJ
paid fees for prize in small payments over time this is a crime of persuasion, lies,deceit. this scammer tells you you will get your money prize once ...
Scammer: lovelygold2009: antioch, TN
I'am catching on really fast I ask were are frpm you said Nigerian watch out for lovelygold2009 I will never give money to Nigerian African here the...
Scammer: ColonSuperDietPlus
Responded to the following posting requeting more info: ---------------------------------------------------------------------------------------------...
Scammer: richie hilson: austin, TX
don't have real facts yet...
Scammer: SCOTT DUFFY: DALTON, WI
SCOTT TOLD ME THE SAME THINGS HE TOLD THE OTHER LADY WHO REPORTED HIM ON HERE EXCEPT THAT THE SON WAS BORN BLIND. HE CLAIMMED I WAS THE OONLU WOMAN IN...
Scammer: SCOTT DUFFY: DALTON, WI
SCOTT DUFFY DID THE SAME SCAM TO ME THAT HE DID TO THE LADY POSTED ON YOUR SITE, HE SAID THE SAMETHINGS BUT SAID HE WAS GOING YO ENGLAND TO FILL A CON...
Scammer: Tim Carre: Danville, CA
Ex-Drug Dealer, Avid Drug User and straight out Real Estate Scammer!!! This guy is truly a piece of shit... I hope you don't come across his path h...
Scammer: Alina Isakadze: Bayside, NY, NY
Alina goes by several names. Jenny.flower007 aka Jenny Bernard loveexistq@yahoo.com Joanne martins julianasmth@yahoo.com julia.bashaw@yahoo.co...