Tag: Romance Scammer
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer – Corin Riggs
Dating Scammer – Corin Riggs From : Miss. Jane Ferguson Country : North…
Military Scammer: Gen. Curtis Mike Scaparrotti
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention!…
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
Military Scammer – MAJ. GEN. ANTHONY CUCOLO (RETIRED)
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MAJ. GEN. ANTHONY CUCOLO Attention! Scams target people…
Top Writers
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud…
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Romance Scammer – Elena Kongoa
Dating Scammer - Elena Kongoa From : Elena Country : Russia Dated : Mon, Sep 4, 2013 аt 3:09…
Romance Scammer – Aicha Zuwara
Dating Scammer - Aicha Zuwara From : Miss. Aicha Zuwara Country : Central African Republic іn Middle Africa Date…
Romance Scammer – Miss. Clara Mikando
Dating Scammer - Clara Mikando From : Miss. Clara Mikando Country : West Africa, Ivory Coast Date : Thu,…
Romance Scammer – Miss. Soraya Zokaya
Dating Scammer - Miss. Soraya Zokaya From : Miss. Soraya Zokaya Country : Africa, Ivory Coast Date : Fri,…
Romance Scammer – Marina Malseva
Dating Scammmer Marina Malseva Marina Malseva Icq : E-mail : Marina.malseva@gmail.com Details First Name: Marina Last Name: Malseva Country: Russia…
Romance Scammer – REAL PERSON UNKNOWN 38
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 38 Attention! Scams target people оf аll backgrounds, ages аnd income levels…
Romance Scammer – REAL PERSON UNKNOWN 39
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 39 Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ…
Romance Scammer – REAL PERSON UNKNOWN 37 PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 37 PART II Attention! Scams target people оf аll backgrounds, ages аnd…
Romance Scammer – REAL PERSON UNKNOWN 37 PART I
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 37 PART I Attention! Scams target people оf аll backgrounds, ages аnd…
Romance Scammer: MODEL STEVE MALE
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL STEVE MALE Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ…
Romance Scammer: REAL PERSON UNKNOWN 35
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 35 Attention! Scams target people оf аll backgrounds, ages аnd income levels…
Romance Scammer: REAL PERSON UNKNOWN 36
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 36 Attention! Scams target people оf аll backgrounds, ages аnd income levels…
