Date:
Scam:
Scammer: Walid Karzai, Fahim Daud Khan, Fahim Turan, Faheem Mohammadzai, Hammedullah: New Delhi, He has scammed across all borders!!!
This gentleman has no morals, ethics, or limitation to what extent he will go to scam you. His identity in India has been revealed, he has been arrest...
Scammer: Indranil Banerjee: Kolkata, Selimpur, Kolkata, West Bengal
Beware of this smooth talking handsome scumbag of a man. He specialises in hooking up with emotionally vulnerable women and then exploiting them. His ...
Scammer: Vijay Kumar Ramani: Dubai, assiting in Geeting loan
One of my friend introduced Mr. Vijay kumar Ramani who said he is working to for Citi bank and he said he has contact with other bank employees and ca...
Scammer: Jeannie Nguyen / Douglas Hall: Denton, TX
This 2 persons go internet searching for airline tickets, they request to fly first class, they ask for the travel broker to book first because they d...
Scammer: Lovie Johnson: Bakertsfield, Las Vegas, CA
Lmmfao from a Vietnam Veteran that is not scared of life or death....
Scammer: My Super Marketer: ROCHESTER, MI
THE COMPANIES MY SUPER MARKETER (http://getmsm.com) from ROCHESTER, MI, YOUR BRAND VOICE (YBV) FROM ORLANDO, FL, ACTIVATE MARKETING AND THEIR CEO, JOS...
Scammer: My Super Marketer: ROCHESTER, MI
THE COMPANIES MY SUPER MARKETER (http://getmsm.com) from ROCHESTER, MI, YOUR BRAND VOICE (YBV) FROM ORLANDO, FL, ACTIVATE MARKETING AND THEIR CEO, JOS...
Scammer: Guns: ,
Went to his home to buy some guns. All stolen and numbers removed...
Scammer: Quality Maintenance Systems, Inc.: Hoffman Estates, IL
Do NOT do ANY business with Quality Maintenance Systems, Inc. This is a horribly dishonest, untrustworthy buziness, owned by a digesting woman by the...
Scammer: Ivana Dykas: Hoffman Estate, IL
Ivana Dykas is a major thief. Ivana Dykas is a sick, disgusting woman who ia associated with the address: Ivana Dykas 2401 Hassell Rd Ste 1520 Ho...