Date:
Scam:
Scammer: HENRIC ERDMAN: RUSSIA, IL
It does not make sense, all of us sent monies, to Mr. OO, I didn;'t know he used bank of America, and this Luz Bejan, behan, she was USED! SHE SENT MO...
Scammer: HENRIC ERDMAN, OTHER SCAMMERS ARE ELATED: RUSSIA, CA
THE LADY DENOUNCED SHE WAS NOT CONNECTED, SHE CLAIMED EMAILED THIS WEBSITE ORIGIN, AND REPORTED IT, TO BANK HERSELF, SHE WAS NOT AWARE. YOU ARE NOT TO...
Scammer: HENRIC ERDMAN, OTHER SCAMMERS ARE ELATED: RUSSIA, CA
THE LADY DENOUNCED SHE WAS NOT CONNECTED, SHE CLAIMED EMAILED THIS WEBSITE ORIGIN, AND REPORTED IT, TO BANK HERSELF, SHE WAS NOT AWARE. YOU ARE NOT TO...
Scammer: BUSTED SCAMMERS, AND HENRIC ERDMAN AND SOME FABRICATED STORIES, HERE, WATCH.......: RUSSIA,, CA
HOW CAN YOU APPROACH SOMEONE YOU WILL DEPOSIT, MONEY OR EMAIL HER, ZERO NO ONEEEEEEEEEEEEEE EMAIL, NO APPROACH ANYONE, LET ALONE, THE VICTIM. BANK OF ...
Scammer: BUSTED SCAMMERS, AND HENRIC ERDMAN: RUSSIA,, CA
HOW CAN YOU APPROACH SOMEONE YOU WILL DEPOSIT, MONEY OR EMAIL HER, ZERO NO ONEEEEEEEEEEEEEE EMAIL, NO APPROACH ANYONE, LET ALONE, THE VICTIM. BANK OF ...
Scammer: HENRIC ERDMAN VICTIMS AND OTHERS: CA AND OTHERS, CA
I WAS NEVER AWARE, AND GRATEFUL, MY NAME WAS BEING USED BY HENRIC ERDMAAN, NOR MY BANK.......I WAS NOT AWARE THERE WAS A TRANSACTION DONE ON BEHALF OF...
Scammer: MR. ED DAVIS: NEW YORK, NY
I received my letter on May 13, 2011 notifying me of a random lottery drawing that I had won from local name brand retailers (BEST BUY, WAL MART, SEAR...
Scammer: Worldwide Asset Management, inc.: Lake Oswego, OR
This company gets grants for small businesses. They assure you when they call that they know they can help you get a grant because otherwise they wou...
Scammer: Liberty National Financial Trust - David Norris: Atlanta, GA
LIBERTY NATIONAL FINANCIAL TRUST David Norris Senior Loans Officer Client Account Services Liberty National Financial Trust 3475 Lenox Road NE, A...
Scammer: HENRIC ERDMAN: RUSSIA/UKRAINE, CA
NEVER, EVER, INVOLVED, IN THIS SCAMMING, LOW LIFE............... WAS NOT AWARE OF THIS INCIDENT, THANKS FOR YOUR POSTING, BUT YOU HAVE TO BE FACTUA...