Date:
Scam:
Scammer: Roseline Hupfel: London, LCN
Claims to be Linda Edwards best friend, but has also lost money to her. Will then fall in love and ask for help with the ticket money. Photos are stol...
Scammer: Linda Edwards: London, LCN
Claims to be a permanent resident of Australia, but in London on business. Gets in trouble with customs and needs help to pay a customs tax. Then star...
Scammer: Sivia Blalock: Lagos, West Africa
Changed her email address and is now on waplog.com. Claims to be living in the UK, but is in Nigeria....
Scammer: Rachel - Amber - Escort: Jupiter, FL
This is a take the money and run scam. Her pimp hides in the car, she takes the money, runs to the car for a cigarette and then takes off. Beware - ...
Scammer: Sivia Blalock: Lagos, West Africa
Same as usual, we met on a dating site.. She claimed to be in love with me and wanted to spend the rest of her life with me. Just needed a little hel...
Scammer: godsend Kester Edwards jr: Topika, KS
Second email wanting money !!!! BEWARE !! Ok. Having concluded all arrangement with the shipper, this is to notify you that I will be sending your...
Scammer: godsend Kester Edwards jr: Topika, KS
Second email wanting money !!!! BEWARE !! Ok. Having concluded all arrangement with the shipper, this is to notify you that I will be sending your...
Scammer: Anita Ford Gunior: Clearwater, FL
SEEMS TO USE SEVERAL NAMES, I ALSO SAW Kester F Edward Jr uses same words in each email Good to have your reply. I am anita ford gunior, from Tope...
Scammer: Kester L. Edward Jr: Topeka, KS
E-mail sounded suspicious. Googled him and found all this scams. BEWARE ! Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and ...
Scammer: DJ SRL - Steve LeFlar - Eric Symons: Cotati - Napa - Elk Grove, CA
Steven LeFlar aka Steven McArthur dba Simply The Best Entertainment aka DJ SRL has stolen over $200,000 from Thomas Schoenberger, Allegra Entertainmen...