Date:
Scam:
Scammer: Bella: New Jersey, NJ
Beware of eharmony and googlechat scammer, fake profiles will exchange emails and googlechat, then attempt to fool you to call South Africa....
Scammer: Michelle Eli: South Bend, IN
~Michelle Eli Will Go To Jail as Sexual Predator~ ALERT FOR: Greenwood Middle School South Bend Indiana 46628 Teachers who Sexual Abuse There Stude...
Scammer: Christmas Bail Bonds: Van Nuys, CA
WARNING!!! Christmas Bail Bonds is the MOST DANGEROUS AND DESTRUCTIVE BAIL BONDS PLACE. DO NOT POST BAIL WITH CHRISTMAS BAIL BONDS. The owner, Charl...
Scammer: Christmas Bail Bonds: Van Nuys, CA
WARNING! Do NOT use this corrupt bail company, Christmas Bail Bonds. Christmas Bail Bonds, in Van Nuys. California is a very DANGEROUS and MENACING p...
Scammer: Christmas Bail Bonds: Van Nuys, CA
WARNING! Do NOT use this corrupt bail company, Christmas Bail Bonds. Christmas Bail Bonds, in Van Nuys. California is a very DANGEROUS and MENACING p...
Scammer: Gearbest: godknowswhere, china
Beware of www.gearbest.com . After you pay for the products & courier charges, u NEVER receive the package. No customer service, no phone number. ...
Scammer: ГУДОВИЧ ОЛЕГ/Oleg Gudovich: Belarus/italy, Pinsk
Attention to all the companies dealing with wood, pellet and iron/metal. My name is Luca,This "man" named Oleg gudovich fakes the document ...
Scammer: Jesica Solorio, sweepstakes heavens, prepaid teleconnect: El Centro, CA
This is supposed to be an online sweepstakes aka barley legal casino. I won $75 and the manager Jesica Solorio refused to pay me. After hearing from c...
Scammer: Mr. Bill Watson: London, WMD
This is funds transfer scam. Plz be careful of this. From: First Commercial Bank first_c_Bank_uk@e1.ru First Commercial Bank London 29 Wilso...
Scammer: Think Money: Manchester, LTH
I had been using Think Money for several years and not really had any serious issues until I received a fairly large payment of over £7,000. It was in...