Date:
Scam:
Scammer: Morgan Lam: Lagos, edo state
promises you a loan @ 2.5% but then asks for upfront fees of over $5600 & does not give you the loan & refuses to answer your emails. He works along w...
Scammer: Patricia ann Growden: winlock, WA
This woman is a bad person who lies about who she really is to get in with widowed elderly men to take there life savings. She will tell them she is a...
Scammer: LINDA K RISDEN: FORT LAUDERDALE LIVE OAK, FL
1. Postion her self in the Divorce case and to attempt to cover her own crimes of ( Grand Thief - Credit Card Fraud - IRS Fraud - Fraudulant documents...
Scammer: ed kester: new columbia, PA
It gladdens my heart to read from you as regards this your advert via craigslist. I am Kester and I'm an US Air Force Lieutenant currently station...
Scammer: Anand Aka Rajarshi Ghosh from Infinite Loop LLC plus R-Esellers: NY, NY
ANAND GHOSH AKA RAJARSHI GHOSH, THE BIGGEST LIAR AND SCAM ARTIST FROM INDIA... HE HAS BEEN TRYING TO GET INTO THIS CELLULAR PHONE BUSINESS SINCE FEW ...
Scammer: Anand Aka Rajarshi Ghosh: Kolkata/Delhi, Scheming people in USA
ANAND GHOSH AKA RAJARSHI GHOSH, THE BIGGEST LIAR AND SCAM ARTIST FROM INDIA... HE HAS BEEN TRYING TO GET INTO THIS CELLULAR PHONE BUSINESS SINCE FEW ...
Scammer: Bimbo Bitch Whore: Ocala, FL
she became of so called friend of my husband of 24 years while I was working in south Florida, she is 43 he is 74, she is a teacher in Belleview, she...
Scammer: ojiefo wisdom: kenora, lagos
I want you to know that you have nothing to worry about just let me know once you have sent the fee then you will be able to pick up your funds as soo...
Scammer: Jerry West: Jackson, GA
He has cheated many many people out of their hard earned money. He is full of lies and investment schemes and scams. He does most of his business in M...
Scammer: Rafael Thomas: South Bend, IN
sent me letters/emails/yahooinstandmessanger conversations stating how much he was falling in love with me...asked for almost $800.00 to help fly him ...