Date:
Scam:
Scammer: Thomas Petters, Bruce Prévost and David Harrold: West Palm Beach, FL
These three Palm Beach County hedge fund managers promised investors safe, steady returns of 12.5 percent a year. However, they fraudulently funneled ...
Scammer: Delray's Parking Nazi: Delray Beach, FL
For those of you in Delray Beach, you know who i'm talking about. The guy on the golf cart who gives everyone parking tickets. He is a complete douche...
Scammer: DavidSmith01234/Alan Mattewson: London, LTH
Davidsmith01234 will meet people on social sites such as Manjam, and in the UK Sugar Daddys, Sugar Mamas, Arrangements, etc. He will IM you for weeks ...
Scammer: Mark Ramsey Smith: dont know, NM
Mark Ramsey Smith pretends to be in the military and contacted me and we started chatting. Of course he told me everything a woman would like to hear....
Scammer: Mark Ramsey Smith: Gallup, NM
I first met him in June the 12th then we chatted and I saved all of our chats Then he gave me an address in Gallup 701 E.Montoya blv. Gallup NM 87301 ...
Scammer: Rent to Own: Tampa, FL
They advertise a good deal to rent to own, but first you must purchase a credit report, they say is free, but it is not, they take a dollar from your ...
Scammer: Richard Fowler: Minneapolis, MN
He is also using another screen name caringman070 (do not know the name he is using ) on the dating websites not sure if this is his email on yaho...
Scammer: Harrisone Stone: Orange, NJ
Widower, age 55, son age 25, named Micheal, He say he is a constructive engineer, living in orange NJ.,but does work in other country's, Holland was h...
Scammer: Samantha Dulatre and Analiza Pangilinan: Dallas, TX
Samantha Dulatre of Ghana and Analiza Pangilinan of Philippines are Scammers using fake names and fake pictures to get money from victims. They use th...
Scammer: Consumer Research Group: New York, New York, NY
I was contacted to be a Secret Shupper. I declined checks or money orders and insisted on direct deposit. They sent me 5 deposits that I forwarded t...