Date:
Scam:
Scammer: Contractor: Southfield, MI
Please disregard any comments made about Craig Gailliard on this website. Initially when Craig and I did this deal we were on great terms. W...
Scammer: john feneis: ?, IL
pretends to be interested in you and wants you to open banks accounts for him while withdraws from it and send him money even though he pretends to be...
Scammer: john feneis: ?, ?
This man is going around pretending to be wealthy but at the same time needs money to help him with his business. He wants you to set up a bank accoun...
Scammer: Paul Adams, Paul B Adams,Glenn Robert,Larry Smith: Central London, CTR
Will ask you to send the money to: # 65 Petty France London SW1H 9Eu United Kingdom I just found out he got another woman!!!!!...
Scammer: benson faith: portal, GA
trying to take money from single guys...
Scammer: Brayn Lane: Austin, TX
Brayn Lane started writing me online dating site. He said he was from Germany, widow, 1 son who lived with his mother in Germany. He was a consultant ...
Scammer: Kester F Edward Jr: Topeka, KS
Initial email from elevator67@sbcglobal.net.
On Mon, Jul 16, 2012 at 8:18 AM, Godsent, Kester Edward Jr
Scammer: Michael Barclay: NY, NY
This person was on a dating site in Spain. Told about that his wife died some years ago. He had got to Ghana for business. Have a business in vehicule...
Scammer: Paul Adams, Paul B Adams, Glenn Robert, Larry Smith: Central London, CTR
This is an add on to my last post He says his daughter's name is Annabel He also says his nanny's name is Flora Benson...
Scammer: Paul Adams,Paul B Adams,Glenn Robert,Larry Smith: Central London, CTR
Will tell you that he loves you and then go in for the kill. This man thinks he is very good at what he does. I think he is all three men I listed ...