Date:
Scam:
Scammer: Mo'men Erfan aka Muhammad Mo'men Abd elfatah Mansour Erfan: Alexandria, Mo'men Erfan
Tricked me into leaving my career and selling my home to move and get married in Egypt. The marriage was fake I didn't realize until I spent thou...
Scammer: Kathy and Bob Reeve: Sacramento, CA
They will help other members of their family steal belongings to other people and think money can buy anything including little children. Bob Reeve br...
Scammer: Williams Contracting LLC AKA Lonnie, Loynel Delmore Williams Jr: white hall, MD
I had Lonnie from Williams Contracting LLC come to my house to do renovation to several rooms in my house. I had just lost my husband,He seemed nice a...
Scammer: Marelvi Dayanna Trujillo Lopez and Sebastian Colce: Winter Park, FL
Sebastian dumping two babies for got married this mental illness woman. She's and him have worse personally disorder.I invited everyone to check...
Scammer: JAMIE CLEMENS: CHARLOTTE, NC
JAMIE CLEMENS CLAIMS TO BE A RICH BUSINESS OWNER BUT HE IS LIVING OF HIS WIFE'S FAMILIES BUSINESS AND PROPERTY. LEIGH ANN PETTIT OR WILLIAMS IS ...
Scammer: Glenda Nayat: malolos city, phillippines
She add me on fb and message me, she hi to me and i response her i try to be nice at her i helped her and her son ya she have a son the father of her ...
Scammer: MICHELLE DAWN HOWARD: MC DERMOTT, OH
This woman lives a completely dual life, on one hand she's the chaste demure, picture of perfect piety, but more true to this covert malignant Ma...
Scammer: Michael Gross, Mike Gross, @TheBestCloser: Everywhere, MD
MICHAEL GROSS IS A SEXUAL PREDATOR, VIRULENT RAPIST WHO LIVES IN FREDERICK MARYLAND AND RAPES HIS CAPTIVE WIFE LISA. HE HAS KIDNAPPED GIRLS IN OHIO WH...
Scammer: Amy Dean & Troy N. HOUGHTALING Jr.: Centralia, WA
These people will stand and hold a sign saying they need gas or a part for their van. They hold signs at WalMart and rest areas. Once they get enough ...
Scammer: VALENTYNA P GREGG: west columbia, SC
PROCURES CUSTOMER CREDIT CARD NUMBERS, TAKES MONEY NO PRODUCTS...