Date:
Scam:
Scammer: UN FBI Interpol and US soldiers scam: Kansas, KS
Recovery scam Notice: These people are scammers saying you can get your money back as long as you open the case files. Scammers list: "IC3 Cri...
Scammer: LINDA K. RISDEN REALTOR / BROKER/ EMBEZZLEMENT leaves South Florida: Fort Lauderdale to Ga, FL
LINDA K. RISDEN REALTOR / BROKER/ EMBEZZLEMENT leaves South Florida across Georgia State Lines as she Now abuses Georgia States Welfare and Housing r...
Scammer: United States AIRFORCE: New York City, NY
Online impersonation is Fraud! And is a FELONY...
Scammer: NELDA SEGURA: ALBUQUERUQE, NM
SHE WAS FORMERLY WORKING AT DENNY'S-SANTA FE. SHE IS A DRUNK AND WILL STEAL YOU BLIND. IS NOW SEEKING JOBS TAKING CARE OF THE ELDERLY. SHE HAS LI...
Scammer: Black SUV - Lic. Plate# FK6277 Wisconsin: Oakland and Emeryville, CA
There is a Black SUV with License Plate Number FK6277 from Wisconsin that is driving around Oakland/Emeryville claiming they can repair a dent on your...
Scammer: elena creasor: st petersburg, FL
AT THIS TIME SHE HAS SCAMMED 412 PEOPLE, AS GOD IS MY WITNESS . SHE GOES TO THE WAGON WHEEL FLEA MARKET IN PINELLAS PARK ON STARKEY ROAD IN LARGO....
Scammer: Dr. Laura Seecharran: Toronto, QC
Administrative Assistant is needed to support the busy Founder/CEO of a non-profit foundation. This position is home-based for two weeks till I am ...
Scammer: ayadi hsini, anoir ayadidjerba, aywa dayly, ayadi hssini: Djerba, NONE
Met this man on Twoo (dating site). He has been on others, including Tagged, as well. Talked for him for a year. Charming, cheerful, upbeat and pro...
Scammer: elena creasor: st petersburg, FL
Elena Creasor has over 300 people she has scammed on this site as you can tell. She has the worse attitude, conceited, all about herself, screams at p...
Scammer: Carlos Romero: London, CTR
Says he's a stock broker and wants to move the money into an account in the states. Offers 60-40 puts money into your account to pay the attorney an w...