Date:
Scam:
Scammer: Brian K Jackson: Anaheim Hills, CA
Brian K Jackson of Anaheim Hills, California, is currently under indictment (Summer 2010)for mortgage fraud in Las Vegas, Nevada. His companies, Unli...
Scammer: Abudul Rashid Mohd Othman: Sri Petaling Malaysia, --
Saturday October 29, 2005 Cat Breeder Charged with neglecting cats BY M. MAGESWARI Thestaronline.com KUALA LUMPUR: Three Persian cats stole t...
Scammer: Eugenia Dishmon of Ugeniuspurrs Cattery: Glen Fork, WV
1st Complaint Against: Breeder: Eugenia Dishmon Cattery: Ugeniuspurs Address: Rt. 1 P.O. Box 173 City: Glen Fork, WV., 25845 Phone: 304-682-8552 ...
Scammer: Vickki Spacey of Wolfpack Siberians: Unknown, --
On May 8, 2007, at 6:53 AM, Tammy McIntosh wrote: > > > Hello List, > I have dreaded this day but I have finally come to this point of > taki...
Scammer: Carol A. Kartagener @ WEISS HANDLER et al: Boca Raton, FL
Kartagener is a INEPT atty -- A LIAR and FRAUD! MISREPRESENTS to the Court. Ask Judges Colin & Burton in Palm Beach County, FL... BILLS & BILLS -...
Scammer: Stanley Murphy: Spring Hill, FL
I have had only email, phone and IM contact with this person, but he laid the compliments on heavy and forwarded photos to me. He "left" for Scotland...
Scammer: Stanley Murphy: Spring Hill, FL
Stanley now says he has a oil well in Nigeria worth several million dollars and is still working things out but will have money soon! NOT TRUE Ladies...
Scammer: Paulette Nelson of Cedar Rose Persians: Unknown, WA
Cedar Rose Website Updated - the Nelson's in WA Posted Date: Fri Jan 4, 2008 12:00 pm ((PST)) Before reading below, I would first like to apologiz...
Scammer: Christine Sierra Love: Reno, NV
The right thing to do is return the money...
Scammer: Christine Sierra Love: Reno, NV
Started a cash gifting activity. Received the money and stopped the activity....