Scammer
What Is Pyramid Schemes
Pyramid schemes What is a pyramid scheme? Warning signs Protect yourself from pyramid schemes Do your homework Decide Report them...
Read moreGuideline To Protect Yourself
How to protect yourself How to Protected from Fraud and Scams Almost everyone will be approached...
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What To Do If You’ve Been Scammed
Have you been scammed? Unfortunately, many people are scammed every year in Australia. While it is very difficult to...
Read moreRomance Scammers – Adelina Nasyrova
Dating Scammers - Adelina Nasyrova Adelina Nasyrova Icq : E-mail : highlevel@kruiz.org Details First Name: Adelina Location: Ukraine, Simferopol Age:...
Read moreRomance 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...
Read moreRomance 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...
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Military Scammer – GEN. STANLEY MCCHRYSTAL PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM GEN. STANLEY MCCHRYSTAL Attention! Scams target people оf аll backgrounds, ages аnd income levels...
Read moreMilitary Scammer – MASTER GEN. STANLEY MCCHRYSTL (RETIRED) PART I
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER GEN. STANLEY MCCHRYSTL (RETIRED) Attention! Scams target people оf аll backgrounds, ages аnd...
Read moreMilitary Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention! Scams target people оf аll backgrounds, ages аnd...
Read moreMilitary Scammer – MASTER SGT. JASON B. JORDAN PART I
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SGT. JASON B. JORDAN Attention! Scams target people оf аll backgrounds, ages аnd income...
Read moreRomance 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...
Read moreRomance 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...
Read moreRomance 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...
Read moreRomance 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...
Read moreRomance 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...
Read moreRomance Scammer – MODEL BRAD PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL BRAD Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а...
Read moreRomance Scammer: REAL PERSON UNKNOWN 33
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 33 Attention! Scams target people оf аll backgrounds, ages аnd income levels...
Read moreRomance Scammer: THEATRE PRODUCER TIM LAWSON PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM THEATRE PRODUCER TIM LAWSON Attention! Scams target people оf аll backgrounds, ages аnd income levels...
Read moreRomance Scammer: REAL PERSON UNKNOWN 28
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 28 Attention! Scams target people оf аll backgrounds, ages аnd income...
Read moreRomance Scammer: REAL PERSON UNKNOWN 27
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 27 Attention! Scams target people оf аll backgrounds, ages аnd income levels...
Read moreRomance Scammer – REAL PERSON UNKNOWN 22 PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 22 Attention! Scams target people оf аll backgrounds, ages аnd income levels...
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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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Scam, Fraud And Crimes News
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.
