Date:
Scam:
Scammer: Carlos Barrero: New York, NY
Carlos Barrero and his friend over seas are claiming he gets out of service one month early if you send him money to pay his commanding offiicers. ...
Scammer: Marion Browning-Baker: Stuttgart, Europe - US Military Communities
Marion Browning-Baker, ex US Army JAG lawyer and currently presenting her status as a US Army Reservist, has been operating her "family law practice" ...
Scammer: Faith Benson: Portal, GA
Sent a fake cashier check to me and wanted me to cash by depositing it into my bank account and i didn't deposit it in my bank account because i foun...
Scammer: Brandy: florence, AL
Brandy you promisw me marriage you are a liar I'am not for sure if this is the real Bandy 256-766-8833...
Scammer: Lou Delpierre: Lisle, IL
Fake health Insurance was sold to my family by an Insurance Broker and thousands of dollars in medical bills are now our responsibility. The premiums ...
Scammer: Edward DuCoin: Eversham, NJ
Invest in his Racing business for X return. Currently on the Delaware Attorney Generals website (Biden, VP Son's) for 8 Indictments by the State and S...
Scammer: Joseph Isaacs: Tampa/St Pete, FL
Stole our entire website and masqueraded as our firm signing contracts....
Scammer: Natasha Furman: atlanta, GA
My 7yr old daughter is in cheerleading & loves AG dolls @ a cheer competition my wife & I saw a few girls with matching cheer uniforms for their doll ...
Scammer: Michael legrande: Miramar, Miami, Cooper City, Fort Lauderdale, FL
~~I SAY THIS MAN IS DANGEROUS, HE DOESNT PHYSICALLY ABUSE AS FAR AS I KNOW, IN HIS PAST I HEARD HE WAS, BUT FROM MY DEALINGS WITH HIS AND THE FOUR TO ...
Scammer: Granddaughter Impostor: Barcelona, C/ la Ramba, 41
My girlfriend took a trip to various locations over seas this past summer (2010), one of those locations being Barcelona, Spain. On three occasions th...