Date:
Scam:
Scammer: Imran Khan, chrisvon11104@gmail.com,Capricorn Inc,Management.businessconslt@gmail.com,: New York, NY
I contacted Imran Khan to build me out a corporation and add Tradelines so that my business would be able to obtain funding up to $200,000. He took my...
Scammer: Adele: Vancouver, BC
When selling a car. Someone emails pretending to be a serious buyer and asks you to get a Vin Report. Here is the first scam email: Hello, I wan...
Scammer: Randy the Computer Guy: Bronx, NY
Do not let this guy into your home. He is a scammer. He is a tall Guyanese guy who goes around and tell you that he fix your computer and he does no...
Scammer: Jeff Hollingsworth: BURLESON, TX
CON ARTIST / MONEY SCAMMER Goes by Jeff Hollingsworth Jeffrey Hollingsworth Jeffrey Scott Hollingsworth. Biggest liar on the face of the planet! He ...
Scammer: Alice Evans: Los Angeles, CA
BEWARE of British-born actress: Alice Evans. She goes by several secret names: Alice Evans is also known as Jane Evans and Jan Becker. She is an act...
Scammer: Rick Ross cult institution site: Usa, NJ
This owner of the institution only posts stories that are one sided and does not follow up on the correct true information Destroyed people's re...
Scammer: Eric Dawson: London, CTR
This is also money transfer. This scammer is Eric Dawson from UN located in UK. The mail title: From the Desk of: Mr. Eric Dawson mail add: ericxda...
Scammer: Smile smartwatch emopulse: ,
thousands of people across the world purchased a smartwatch called smile smartwatch emopulse, but after some months everybody talked about it and paid...
Scammer: PremierCourier.org: Brooklyn Heights, OH
Premiercourier.org ( aka ) Premier Courier Inc is a Scam!!! Forwarding Agents are not paid!!! I was recently contacted about my resume by someone fro...
Scammer: Joe Bousa: Cape coral, FL
Beware he love bombs several woman at a time then cons them out of money possession and even your soul...