Romance-Scammer
Romance Scammer: Debora Benson
The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive...
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Dating Scams: Australian Competition and Consumer Commission Report
$22.7 million lost to dating scams in 2015 Dating Romance Scams This Valentine’s Day, the Australian...
Read moreRomance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988 (...
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Celebrities Scammed: Selena Gomez
Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez's Facebook Twitter: Selena Gomez's...
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Romance Scammer: Mia Khalifa
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa Attention! Scams target people оf аll...
Read moreRomance Scammer: Sunny Leone
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world....
Read moreRomance Scammer: Tori Black
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world....
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Romance Scammer: Karla Spice
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
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Romance Scammer: Ann Angel
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world....
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Romance Scammer: Jelena Jensen
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Jelena Jensen Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
Read moreRomance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world....
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Romance Scammer: Cumisha Jones
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cumisha Jones Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
Read moreRomance Scammer: Sara Sexton
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sara Sexton Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
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Romance Scammer: Shyla Jennings
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Shyla Jennings Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
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Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
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Romance Scammer: Aria Giovanni
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Aria Giovanni Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world....
Read moreRomance Scammer: Briana Lee
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Briana Lee Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
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Romance Scammer: Alice Miller aka Lia19 aka Lia Leah
Dating Scammer – Alice Miller aka Lia19 aka Lia Leah Alice Miller Miss. Alice Miller...
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Romance Scammer: Pirogova Irina (Shohonowa Irina)
Dating Scam - Pirogova Irina ( Shohonowa Irina ) Pirogova Irina Shohonowa From : Miss. Zhanna Mustafa Omar Country...
Read moreRomance Scammer – Jennifer Edward Part A
Dating Scammer - Jennifer Edward Jennifer Edward From : Miss. Jennifer Edward Country ...
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Romance Scammer – Corin Riggs
Dating Scammer – Corin Riggs From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong Date: Tue, Mar...
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- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
