Date:
Scam:
Scammer: Roy Wright: Los Angeles, CA
This guy advertises across the country on Back Page as a "credit partner"! Says he will allow you to use his credit to get funding, similar to a co-si...
Scammer: Anthony A. Phillips aka Anthony A. Dunagin: Sacramento, CA
He said that he could invest my money and he would hold on to it for me so he said I could invest and what I have won't last me and when I wiyld call ...
Scammer: Mary Sampson: Corvallis, MT
Mary said that she knoes I can do the business and that she needed 10 top persons she would be training and In January 2012 she would be taking us to ...
Scammer: Mary Sampson: Corvallis, MT
Mary said that she knoes I can do the business and that she needed 10 top persons she would be training and In January 2012 she would be taking us to ...
Scammer: Robert Hernandez: marietta, GA
pay you four hundred weekly to cash fake ass checks dont go for it !!!!!!!! he asks for your info to put fake checks in your name!!!! and if you cash ...
Scammer: dennis griffin: n. bergen cty., NJ
he scammed me to ladies....has anyone heard anything new about him...omg...when i seen this i have been sick...i thought i lost jewlery....omg omg omg...
Scammer: Ikram Mlida: Rabat / Salé, Scammer and feelings player
Hi All, I met some years ago on line a young lady named Ikram Mlida from Rabat / Salé (Morocco). We were just friends a period of time and in fact,...
Scammer: Money Cash Advance: Online, FL
About a month ago I decided to check into an online loan company. I put in my info and tho very hesitant about adding personal information I was feel...
Scammer: John Green: Dallas, TX
I met him on match.com. He says he is self employed. He works on offfshore oil rigs all over the country. During the 3 months we communicated he was w...
Scammer: PAT PIZZOFERRATO: LAS VEGAS, NV
Pat Pizzoferrato of Kapacke mining is a total scum bag. He promised a return on an investment and stole our money and spent it on gambling, drugs and ...