Date:
Scam:
Scammer: Janeen Hurley: Evansville, IN
BEWARE!! Pathological liar, multiple credit cards under different names. Many alias names. Uses daughters picture on e-harmony to meet men. Had bake...
Scammer: Curves: Las Vegas, NV
Runs a curves health club fraudulently and steals credit card information from members and sells them on line. He is a short prick with a Neapolitan ...
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
Scammer: APRIL JOHNSON: ATLANTA, GA
THIS B*TCH TAKES YOUR $1500 TO GET A SO-CALLED $50K CC IN 10 DAYS, ALL YOU GET IS EXCUSES AND LIES AND STALL TACTICS AS TO WHY THE CARD DID NOT COME,...
Scammer: Cell for Cash. com: Ocala, FL
I had old phones to sell and this company still has not paid me the money they said they would for my 3 cell phones. At first they said the value woul...
Scammer: James "Jimmy" Maniscalco: STATEN ISLAND, NY
Jimmy Maniscalco impersonated a NY police officer, and claimed he was in the Army. http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_counter...
Scammer: James "Jimmy" Maniscalco: Staten Island, NY
James Maniscalco was arrested for impersonation of NY City Police Officer (see this site: http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_coun...
Scammer: Noreen Quinlan Peters Krommes: Toms River, NJ
NMKROMMES@CVS.COM, TRPETERSNAK@COMCAST.NET....these are some of the email addresses you can expect to be scammed from. BEWARE ALL!!!! This woman ...
Scammer: Paul Orberson: Lexington, KY
Rumor has it that FHTM is about to implode as? 4 of its top money earners seek other companies for their teams. How much will the leaders be paid to c...