Date:
Scam:
Scammer: Jeniffer John Nelson: Dakar, West Africa
Started mailing me from a dating site she said she found me on and wanted me to help her retrieve all her late fathers money of which she was the sole...
Scammer: Ciarra Ersfeld: unspecified, unspecified
Mailed me out of the blue saying they got my address from a dating site and that she was interested in getting to know me more personally. She was int...
Scammer: brent neal miller: lincoln park, NJ
uses many different names at least 100 makes you fall in love then starts asking for ,money claims to have an 11 year old son named Curtis cons you fo...
Scammer: Ken Eddy: selden, NY
he portrays himself to be a community minded individual. he cons you into believing you are special and the only one .uses dominant behavior and then ...
Scammer: jennifer londone/tanyachang: ny ny, NY
i also got called from jennifer london, sent 675 plus 58 was told that the backer pulled and i would get my refund 2-5-13 it never showed up and calle...
Scammer: Lisa Bournazos (U.S. Safety Inc): Santa Clarita, CA
1) Find ad on Craigslist & come for interview. 2) Hear us say marketing – not sales. 3) Pay $75 for background check. 4) Pay $99 “refundabl...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: ALEX MILLER BALDWIN: Greenville, OH
tall white...
Scammer: Fariba Berokim: los angeles, CA
2010 S.beverly glen bl #201, los angeles CA 90025 has had mold...