Date:
Scam:
Scammer: Nicole Branch: Las Vegas, NV
She marries men and uses them for money. to buy meth and other things. Prostitutes in front of her children and uses the money to buy drugs. Possible ...
Scammer: Hussain Khan: TOKYO, JAPAN
He is currently circulating emails targeting innocent people to claiming he have provider for bank instrument and call for upfront fees to send pre ad...
Scammer: Oceans Capital Network: Irvine, CA
They were advertising an attractive rate on Bankrate.com and I called them. They promised me the rate they advertised. After 4 weeks of additional ...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: 619-760-2020: San Diego, CA
Says I owe $1500. Has the right name but the WRONG PERSON. Keeps texting me all day and night from 619-760-2020 saying I owe $1500.00 in Starbucks gif...
Scammer: Art Howe: San Diego, CA
Met online ... needed funds for birthday gift for son bc his check hadnt cleared yet. He just kept borrowing with excuses. Scam scam scam while cheati...
Scammer: LUCCI QUADRUPLETS SCAM AND SELL T SHIRTS ON GOOGLE: Beverly Hills, CA
The Lucci Quadruplets are "scam Pros" and know how to use the internet to fool the public. Plus they know how to block out responses on Fac...
Scammer: Miguel Ferreira Conde: Portugal/UK, LCN
One of many scams of this type. Please be weary guys; if it sounds too good to be true-it REALLY IS. A lot of stuff doesn't make sense in the ema...
Scammer: Hudson Caen aka Sean Hudson, Brian Raymond Scott, Gail Gaglar: Atlanta, GA
Someone on this site claims to know the identity of the man in the video who skyped with me. If you can help me please contact me as I lost a lot of ...