Date:
Scam:
Scammer: Lutchie Behan: rancho Villa, CA
Luthchie Behan or Lutchie A Behan or Luz Behan is the go to person for the scam artist Henric or Henry or Genrikh or Henix Erdman in Russia or Ukraine...
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Your Invoice for Transaction Case ID 20W054003T56
From:
eBay
Scammer: Acai Berry & Colon Cleanse
The sites are offering these products on a free trial you just pay £2.95 for postage. They state shipping in 3 days. Ordered them both on 30th April a...
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Hello, Thank you for being interested in buying my 2003 Lincoln Navigator 4WD LUXURY. It has 69,940 miles. VIN: 5LMFU28R53LJ42160. The vehicle is reg...
Scammer: JackLi- Shengxiong Ni- HGDingdian: Quanzhou, Quanzhou
On April of 2011 I went on Alibaba to try to purchase some computer/ cell phones/ tablets, many "merchants" contacted me thru this website. (I believe...
Scammer: Scorpio Event Production: Boston, MA
This is TOM BOUCHER's latest scam, Please see other posts about this psychopath....
Scammer: Tom Boucher: Boston, MA
Please look up TOM BOUCHER or THOMAS BOUCHER in this site. Scorpio Event Productions is his newest company he is using to scam people, namely non pro...
Scammer: Jefferson Keith Langley/ Ima Sumac Watkins: Calabasas, CA
Jefferson Keith Langley has responded to what people are saying if you search his name that he claims he ISN'T a FRAUD. He clearly is.... So is his GI...
Scammer: patricia arreola murgado: juarez, chihuahua
ptricia arreola murgado is a con artist , she leads men on in order to gain there trust and manipulates them in order to get money from them , she sto...
Scammer: Diana Bruce: Chicago, IL
Meet this person on a dating site. She was great. Understanding, warm and very pretty. I started to notice strange things about her when we e-mailed ...