Date:
Scam:
Scammer: Edward (Eddie) Moore: Houston, TX
Eddie Moore says he is an IT guy who needs to travel to Lagos, Nigeria to do contracted work. Soon after he "arrives" in Lagos, he tries to retrieve ...
Scammer: Andy Schott: West Palm Beach, FL
Andy Schott, CEO for "All For One Health Care, Inc." of Palm Beach County refused to comply with Risk Management Advisors to correct billing practice ...
Scammer: Sarah Thompson: Palm Beach, FL
Another drugs dealer gets busted.. This time a Sheriff.. Sarah Thompson, a Palm Beach County Sheriff's deputy, was arrested on drug possession. She un...
Scammer: Lew Freeman: Miami, FL
Lew Freeman was a well known Accountant and Lawyer in the Miami area. However, hr recently surrendered on fraud charges alleging he embezzled more th...
Scammer: KING RYAN EVENTS: HOLLYWOOD, CA
Every fool in music wants a shot at 'getting signed', 'being discovered', or given that non-existent 'free million dollars' this Industry is supposed ...
Scammer: Rub-a-Dub Car Wash: Boynton Beach, FL
Wow, a complete car wash for $3.50, what a deal.. That's exactly what I thought. What they don't tell you is that this car wash is EXTREMELY abusive ...
Scammer: TONI C MOORE: CHARLOTTE, NC
TONI C MOORE SEND ME 4 MONEY-GRAM CHECKS THRU UPS, FOR SCAMMER AND CON-ARTIST FEDERICO GALONII FOR TO DEPOSIT TO MY BANK $4,000 A WEEK LATER MY BANK I...
Scammer: PETER THOMAS OF NIGERIA-GADER INSURANCE: LAGOS, --
SCAMMERS PETER THOMAS AND CLEMENT MADOBO AT 173 VICTORY RD SCAM ME OUT 3,500 FOR A WIRE TRANSFER FOR FEDERICO NATHANIEL GALONII, TO MY ACCOUNT IT WAS ...
Scammer: Federico Nathaniel Galonii: Los Angeles, CA
I SCAMED BY FEDERICO NATHANIEL GALONII, WHO IS A CONTRACTOR FOR ESTATE MANAGEMENT AND IS IN LAGOS,NIGERIA,WE STARTING ON-LINE CHAT FROM MAY 2008 TILL ...
Scammer: John Andrade: Mesa, AZ
This deadbeat by the name of John Andrade about 40-43 yrs old from Mesa/Queen Creek Arizona goes around posting ads on Craigslist that he can get you ...