Date:
Scam:
Scammer: Lacy Belaine: Central, NJ
Hello, I apologize for not responding to you earlier, I have been extremely busy the last few days! The good news is that the rental is still ava...
Scammer: Gail Gaglar: Edmonton, London, China, Nigeria, CA
Hi all, May I introduce 'Gail Gaglar'. 'Match' profile name of edhonesey. He has been laying the groundwork for a dating scam. How do I kn...
Scammer: Natalia Karen Manrique: Madrid, Madrid
I rented a room in Madrid from Natalia Karen Manrique, in the middle of my stay she wanted me to pay an additional security deposit which she never sa...
Scammer: Thomas Boucher: Boston, MA
This man was a personal trainer pretending to be a navy seal at my gym and an agent of the CIA.He had other people working with him,all con artists,on...
Scammer: Shiftrite Transmission: Dunedin, FL
I had my transmission re-built by these idiots.it started slipping the day i got it back.i took it back 3 times,leaving for4-6 hours and every time th...
Scammer: Eleanor Laub: Palm Desert, CA
This woman (Eleanora Laub) touts herself as some highly connected "socialite" who left a very wealthy man because he cheated on her, and her high st...
Scammer: Robert James Bradley: Avenel, NJ
I dated Bob Bradley for one year after my husband died. I had just lost my younger brother, then my husband, then an uncle who I was close with. When...
Scammer: Scott Powers: unknown, CA
Took THOUSANDS of Dollars under his now defunct company 'US PI CYBERCRIMES' to investigate and stop cyberharassers and stalkers. "Said" he had FBI co...
Scammer: Nikos Barnabas aka Femi Jones: Lagos, Africa
This may be the "real" face of Nikos Barnabas . . . ....
Scammer: Joseph Monroe: Halifax, CT
He will want u to send him the money because its her uncle...