Date:
Scam:
Scammer: Mark Seyforth: Fort Lauderdale, FL
Pyramid Scheme with a twist where you pay $60 for a $10 product that's on automatic reorder. For four months you get a small portion of what ever...
Scammer: Ricky Doughlas: Ikeja, Lagos
Met my friend on my space, saw she was a widow, recent death and used that as a tool, to get close to her. Stated he loved her, was working in Ikeja, ...
Scammer: Greg Lomba: pleasanton, CA
Greg Lomba, Is a Scam Artist. He worked for OFLending group bilking innocent people out of their hard earned money so fund his drug addiction. Greg wa...
Scammer: Sports Arbitrage Investors: unknown, BRK
It's a fake company, but has a good website and they even follow up with you until you ask to withdraw your funds. They NEVER allow you to withdraw y...
Scammer: Kim Dion: seattle, WA
puppies for adoption...
Scammer: Lacy Belaine: Des Moines, IA
This person works with, or is the same person, as another scammer posted on this website as well. When I asked for the address of her listing this wa...
Scammer: Robert Haas, Sophie Thom,Sharon Arnold: Bethlehem, PA
Please look up Dr. Dorian Leigh to see that she is a liar. These agents have not done a thing wrong. I know them all and worked with them. Word has go...
Scammer: Dr. Dorian Leigh: Lower Nazareth, PA
This wack job is NO Doctor! Claims on her BLOG to be a Dr. of Chiropractic Medicine, MD, and ND. She is none of the above.Please don't give her any...
Scammer: Photography, and Equestrian: Sacramento, SantaBarbara, San Jose, San Fransisco, CA
Juan Ayora … what you should know Posted on February 20, 2011 by Juan Ayora Info We know many of you have been grossly effected by Juan Fernando A...
Scammer: Re: Charlie Rivero: Las Vegas, NV
This poor person was wrongfully convicted of something he did not do. He ended up doing a year probation and after receiving proof from the court that...