Date:
Scam:
Scammer: Jupiter: KL, KL
This is scam mail Our fiduciary payment agent RBS has transferred the money your account , but we are waiting for them to confirm the transfer conf...
Scammer: Jupiter Asset: KL, -- LTHKL
This is the scam mail: So called bank Jupiter Asset sent to the victim to claim funds. The story is that the bank always informed her that the fund...
Scammer: Jack Jones: Yonkers, NY
Happy Easter to you and your family and thank you for taking the time to apply for my job ad on Craigslist. My name is Jack Jones , I am the Regional ...
Scammer: Landmark Education: New York, NY
Pathetics get rich quick scheme...
Scammer: Natalie Becerra: 101 W133 ST Harlem NY 4C, NY
Does this person deserve to get raped?...
Scammer: Jennifer Lampell: New York, NY
Law enforcement is not doing their job...
Scammer: angela royes: maryland, lagos
met on ok cupid online dating sight. began asking me for money 2 weeks aftr meeting. the amounts she asked for gradually began to increase. i began to...
Scammer: Louis Luigi Forino: Geneva, USA
Pretends to be funding a loan and gives you phoney loan documents. My friend lost $175,000. When he called UBS they said the documents were phoney. ...
Scammer: Thomas Bradley: Denver, CO
Thomas Bradley, is not who he appears to be. This this man is still at scamming and is now on Facebook. Seeking women to scam. I see I am not the only...
Scammer: cig realty keith anthony and anthony podias: east meadow, NY
https://www.facebook.com/CigRealtyVictims...