Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Law Firms Need To Pay Attentions on E-mails Scam
Petrossi Falsely Claimed to Investors That Money They Had Invested in Purported Investment Funds
Tax Fraud
Identity Theft
Health Care Fraud
Mortgage Fraud
Financial Fraud
Investment Fraud


Comments 1

  1. Helen says:

    LOVER SCAMMER , please take extra caution of him, lair, money romance scammer, He invited me being his friend through email. ( I am nicholas redman by name , i am a Norwegian but i live and work here American as independent petrochemical engineer, i worked with Chevron company as senior project engineer for 17 years but now i resign and moved here in the state for 5 years now , i spend 1 year in Houston and then move to Georgia then finally here in san Francisco where i own my house but i won a new contract in Alaska which i will be moving with my team on sunday evening to work in another 3 months when i will be going and coming until the project is completed. I am a o text me 7707661727 .After chatting with him for a two weeks over the meet up .com, he asked me to married him, He proactively show me his bank account , want to transfer money to me , but he want me to paid his machinery delivery fee $2000.00. He was angry when I refused to pay. Finally I did sent him $500 than he disappear .Scammer’s details: Nicholas Redman, Norwegian, petrochemical engineer, phone 7707661727: Account Number :4456396535

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