Date:
Scam:
Scammer: Dr. Dorian Leigh: Easton, PA
THIS PERSON CLAIMS TO BE A DOCTOR AND I HAVE NOT FOUND ANY LICENSE IN ANY STATE FOR THIS WOMAN TO PRACTICE MEDICINE. SHE CAME INTO OUR OFFICE TO HAVE...
Scammer: LINDA K. RISDEN: LIVE OAK and FORT LAUDERDALE FLORIDA, FL
This case is MF-330 in Suwannee County is based on Pure Perjury and the D/A Tyndel is Totally Award of the Perjury of Linda K. Risden and Craig Marvi...
Scammer: Jefferson Keith Langley/Ima Sumac Watkins: Calabasas, California, CA
People have been conned out of lots of money. Ima Sumac Watkins & Jefferson Keith Langley have been defrauding many people out of their money claiming...
Scammer: Steven Wilson: Duluth MN / Atlanta GA, CA
Charming, good looking guy- Oil contractor working in Malaysia. He states he was born and raised in France and Spain. Has lived in the US for 11 yea...
Scammer: Brooke Ashley John, Ty A Tennison, Tonya Tennison, Tya tennison, Ty Ambrose Tennison, Anastasia Guess, Ana Guess, Nastya Kuznetsov, Anastasia Kuznetsov: Yerington, NV
Sweetheart scam, Emotional terror, pretend pregnancy, pretend love , relationship swindler, dangerous liaisons,. I am updating this scammer s pictu...
Scammer: preferred consulting services: sun city, AZ
OMG THIS PESON TTY TO SCAM ME. . ASK ME TO SEND THE FIRST 3 PAYMENT I DONT HAVE MONEY TO SEND. .. THINK EVERYONE IF YOU NEED THE LOAN YOU NEED THE MON...
Scammer: Coal and Yolanda Bailey: New York City, NY
On Craig's list vacation rental for an apartment in NYC. They quickly respond to your questions until you wire the money and then there is no contact...
Scammer: Monetech Group Holdings: Las Vegas Nevada, NV
Beware! They are a scam. They were formally called Four Seasons Consulting. Do a google search and read for yourself. I found this out by looking ...
Scammer: Diamond District Daniela Diamonds NYC FAKE STONES: NY NY, NY
selling bad stones with bad paperwork, nice job sale....
Scammer: Diamond District Daniela Diamonds NYC FAKE STONES: NEW YORK CITY, NY
REAL BAD GUY HERE! SELL YOU A FAKE STONE AND PAPERWORK...