Date:
Scam:
Scammer: Amaan Mohammed: Chonburi, none
This is what he wrote to me. Greetings, Thanks for getting back to me through the email, I believe that communicating through the email will mak...
Scammer: Martin Vassolo: Brooklyn, NY
this so called "Journalist" is a low life pond scum liar. He cant even get facts straight in his stories..he is an idiot and a bold faced li...
Scammer: Jeffrey Brickett: Canonsburg, PA
This man will steal your money, lie to his company that he isnt a felon. Told women in 2015 he had cancer. Hes a sick PoS. TPS you should be asham...
Scammer: Pro Hackers Agency: London, CO
These people are complete and utter crooks, do not under any circumstances forward any monies to them. They claim the monies are held in an escrow acc...
Scammer: Ricardo Sousa (Sousa Cleaning): San Diego (Hillcrest neighborhood), CA
Video of Crime: youtu.be/dZQIfJMVHAM The Crime Report for Ricardo Sousa's Misdemeanor Simple Battery Crime on 6/22/18 was submitted to the Pr...
Scammer: kayla mallory: elizabeth city, NC
The moment I discover a man’s a fool I let him drop, but I delight in getting into the confidence and pockets of men who think they can’t be ‘skinned ...
Scammer: Kayla L. Mallory: Gaithersburg, MD
Woman accused of cheating trustees, spending their money on Maryland gambling trip A Maryland woman is accused of cheating beneficiaries of a trust ...
Scammer: Kayla L. Mallory: Gaithersburg, MD
Woman accused of cheating trustees, spending their money on Maryland gambling trip A Maryland woman is accused of cheating beneficiaries of a trust ...
Scammer: Kurt Schneider/Aero Moto Training: Flagler Beach/Palm Coast, FL
Kurt is a scam artist! Has stolen thousands from students!! Crushing their dreams I would not do any business with him! He was on the news the other n...
Scammer: Ryan Lucas Hicks: Allenton, MI
Right before Ryan and I were to meet he said he had to go out of the country, Then said that he was attacked an had to go to the hospital and showed p...