Date:
Scam:
Scammer: Gadish Properties: Los Angeles, CA
This couple abuse everyone they come in contact with. Check out IRIPOFF.com. They lie to the Banks, they use unlicensed people to do BPO's and in...
Scammer: Jeffery George: Miami, FL
This person finds you on the dating sites; very romantic, comes across as very rich; says all the things you want to hear--until you stop sending him ...
Scammer: MATT KIM: TORRANCE, CA
Beware of this one. his name is Matt Kim - a chubby Asian w bad skin A con artist using Craigslist and other similar sites. First he'll try t...
Scammer: Lola?: Santa Monica, CA
I had posted an item for sale on craigslist, and she was supposed to have the cash... So she shows up and tried to give me pictures of naked children ...
Scammer: MATT KIM: TORRANCE, CA
This guy sells/buys/trades on Craigslist. He wants you to come to him, as he claims he doesn't drive. He'll give you wrong/broken stuff and then wil...
Scammer: The VIP Girls: Atlanta, GA
This is an adult agency looking for local drivers and state that you need to give them a $300 deposit as you the driver are the one that collects the ...
Scammer: Mike Azarkman: Boca Raton, FL
From: Mike Azarkman [mailto:mikeazarkman@rocketmail.com] Subject: Job Details Dear Applicant. Your application for the job as my person...
Scammer: Morris Sutherland: Baton Rouge, LA
Morris Sutherland is a sweet talking scammer, and believe me, he's an expert! I met him in POF. He wanted to on yahoo to chat and removed his account ...
Scammer: Shia Awens: Los Angeles, CA
She is use to being on welfare, so she does not think she has to pay rent! do not rent to this loser!!...
Scammer: Astreya Group or Astreyagrp.com: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...