Date:
Scam:
Scammer: Casa Gi Jewelry: Boca Raton, FL
I purchased 3 CTW pave diamond earrings from this person who claimed to be President of Casa Gi. She offered me wholesale price for these earrings, w...
Scammer: Larbi Johnson: Orange, NJ
Let's see he goes on dating websites & I have found his bogus profiles on LinkedIn, Friendster, Yahoo, and PerfectSpot. He uses different current loca...
Scammer: Larbi Johnson: Orange, NJ
Let's see he goes on dating websites & I have found his bogus profiles on LinkedIn, Friendster, Yahoo, and PerfectSpot. He uses different current loca...
Scammer: www.relax-investments.com: austria, austria
www.relax-investments.com is a scam...
Scammer: Dr. Dorian Leigh Guerrierie: Hackettstown, Bethlehem, Hellertown,, PA
This woman is psychotic. I never scammed her out of money. I'm sure no other Real Estate professional has either. She is falsley representing hersel...
Scammer: Stephen D. Waskul: Austin, TX
Stephen Waskul Is this you? Edit 107 Vailco Ln Austin, TX 78738-6565 (805) 340-6054 Job: Waskul Entertainment, Owner He asks you for ...
Scammer: Possible ponzi: Beverly Hills, CA, CA
Does anyone have info about gtcapitalinvestments who trade the FOREX market on managed accounts.?Just asking and have no suspicions yet....
Scammer: New Jersey Army National Guard family support in Teaneck NJ: Teaneck, NJ
You have retired personal from the National Guard running a Family support Center for their own profit. 1st of all no soldiers from the Teaneck Armory...
Scammer: Big Sky Siberian Katz Cattery: Kalispell, MT
2/9/2011 49 mins ago by Siberianowner 0 Votes Agreed. I bought a cat from her under two years ago. I just put my cat down due to a ...
Scammer: Nikos Barnabas: UK/Round Rock TX/Nigeria, TX
Meets you on Match. Claims you are his sole mate. Then has numerous problems with a Million Dollar construction project in the UK, where he is at. H...