Date:
Scam:
Scammer: Francois Wright: Merrillville, IN
This individual bought my 2008 Lexus by paying with a bank transfer from his account to mine and once I received the title and handed him over the key...
Scammer: Steven Chen and Jinghua Chen: Dongguan, Guangdong
Beware of this Con Artist and Scammer He has a fake company called Humen Dongguan City XiangYu Paper Processing Shop and claims to ship all types o...
Scammer: “Global Busines Payments Inc.”: unknown, CA
Dear CHRIS, Our company – “Global Busines Payments Inc.” is processing with bastard banking services within the world for more than 10 years. Now it ...
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole of Crystal Resorts is a SCAMMER!!! He has been scamming millions out of a lot of investors. Please be aware and let anyone that might...
Scammer: Albert H: New York, NY
Be careful with this guy, he's a scammer, and has a profile in Tagged...he use to send messages like this: II am Albert...55 Years Of age and i am sin...
Scammer: TOMMY BELESIS: 14 WALL ST. NEW YORK, NY
HE TELLS YOU THAT YOU ARE A GREAT WORKER AND THAT HE IS GOING TO GIVE YOU A BETTER JOB. BUT WHAT HE DOSE IS PUT YOU IN THE FRONT SO PEOPLE CAN LOOK AT...
Scammer: JOHN THOMAS FINANCIAL: 14 WALL ST. NEW YORK, NY
THEY FEED ALL THIS GOOD SH*T THEN THEY TALK SH*T ABOUT OTHER GUYS. THE C.E.O TELLS YOU THIS STORY OF HOW HE MADE ALL THIS HAPPEN WELL GUYS STAY AWAY F...
Scammer: Richard Kenneth: Ft. Myers, FL
Be careful with this guy, he's scammer... Already got a lot of money from ladies... He said he's in UK working and he say he has a daughter...he alway...
Scammer: browsing-solutions.com: Russia Federation or Moscow, WA
This website called itself browsing-solutions.com and it was very well setup. It would not let me do anything. It kept popping on the screen that I ha...
Scammer: Joey & Robyn Veach: San Leandro, CA
We signed a lease agreement of their 3 bedroom/2bath located in Hesperian Boulevard in San Leandro Apt. F for $1,800/month with a deposit of $2,000 fo...