Date:
Scam:
Scammer: Muhammad Imran Shaikh ( Muhammad I .Shaikh): San Antonio, TX
One of my Friend told me to work for him, He ask me for his financial firm card design and also want to purchase a website hosting. I allocate a space...
Scammer: Unique Jones: NEW YORK, NY
This woman that goes by the name Unique Jones or Mrs. Dee claims to pay half of any of your bills to help people, and receive a tax deduction for her ...
Scammer: CIG keith anthony anthony podias: new meadow, NY
Preapproved in March 2012 sent them my money and after failing several times to aquire our dream home. I refused to give up hope. The last straw was i...
Scammer: paypal: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: freelancerkz on Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: freelancerkz on Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: Patrick Welsh: Kuala Lumpur, New York
This person said he was in Oklahoma from New York but from southern Sweden. He goes on to say he is a Construction Engineer who obtained a project in...
Scammer: George Henry Flauta, III of 1324 Lambert Cir./Lafayette, CO 80026: Lafayette, CO
I am reporting George Henry Flauta, III of 1324 Lambert Circle/Lafayette, CO 80026 for conning innocent people using his two daughters. Their name...
Scammer: John_Foley / Gary Richardson / Milton Gary / Gary Tracksler / Gary Traxler / Gary Wilkins / Kracken1968 / SlowHand123: Chatuaqua, NY
This gentleman has been at it a very long time. The story changes a little but in essence is the same. I believe his goal is to find a woman and the...