Date:
Scam:
Scammer: Peter Sinkevich: Monroe, CT
This guy thinks he is an entrepreneur but in reality he hurts real entrepreneurs by signing contracts and getting work done and never pays. He has eve...
Scammer: Traevon Robinson: Chicago, IL
stole my credit card number, and took all my money using it everywhere. don't trust this coon. Phone: 773-553-0617 DePaul University...
Scammer: Trevlyn Cunningham: Shepherds Bush, LCN
Trevlyn Cunningham scammed four students in London, UK. Each student paid a deposit to secure her flat to move in. She cancelled the agreement the nig...
Scammer: Christine Janean Akang Okonkwo: Dallas, TX
Friends beware of any of these names on your facebook, she has FELONY arrest records for fraud and uses many different names: BE CAREFUL OF WHO YOU AD...
Scammer: Sgt.Danielle Alger: Uijeongbu, Israel
This is scam mail. Do not reply. Mr. Alger <dscscsimmons@gmail.com> Message body Hello, I wish to seek for your assistanc...
Scammer: Firefighter 24+: nyc, IN
this guy on www.teenchat.com is named firefighter and is looking for 5-9 year old girls to have sex with. online rapist Firefighter24+...
Scammer: gbl-shop.com: Klapéda, Grafo Chemija Turgaus g. 29
I ordered 500ml of GBL from this company, I placed an order and few days latter I sent the payment by bank transfer and informed them by email about i...
Scammer: Stonehedge Landscaping Mike Wellington: Millbrook, NY
This guy worked with another guy Aran Weiner to bilk me out of money by selling me a landscaping job and pretending to complete work (e.g. walls not c...
Scammer: russell pike: las vegas, NV
russell pike is out of prison , he will be looking to start scamming .david flynn and pete rinato are ready hopefully he isnt free to long...
Scammer: Imran Khan: New York, NY
This scammer advertises on craigslist the following: Tradelines- Shelf Corps- Business Funding-No Personal Guarantee. When he sent me the paperwork, o...