07/16/2012
2:42 PM
Views: 2460
2:42 PM
Views: 2460
replied to ny craigslist ad
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
Current Scams
Date:
Scam:
07/16/2012
1:55 PM
Views: 2262
1:55 PM
Views: 2262
Dr. Godfred and Michael Barclay
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...
07/16/2012
12:49 PM
Views: 1979
12:49 PM
Views: 1979
Money
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...
07/16/2012
12:12 PM
Views: 2056
12:12 PM
Views: 2056
A real dirt bag
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 ...
07/15/2012
7:15 PM
Views: 2796
7:15 PM
Views: 2796
Dating looking for a long term relationship then asks for money to come home.
Scammer: Vitalis Xiomar Manolis: Miami and Tampa, FL
I was contacted by this man on a dateing site. (datehookup.com). Started off talking had a nice conversation then he wanted to change to Yahoo IM....
07/15/2012
12:13 PM
Views: 2132
12:13 PM
Views: 2132
business finance/investment
Scammer: o'connor: london, LCN
Offering investments then charging fees with no resulting investment money....
07/15/2012
8:03 AM
Views: 2116
8:03 AM
Views: 2116
Joyce Essex REO - Liar and Manipulator
Scammer: Joyce Essex: Beverly Hills, CA
Educated? Not. Nice? Not. Intelligent? Not. A member of my family went to school with you... back when CSUN was not a university. You went to a ...
07/15/2012
4:15 AM
Views: 2084
4:15 AM
Views: 2084
liar, jewel thief
Scammer: dennis cernek: north bergen, new jersey, NJ
meets you on dating sites when he comes to your house he steals your jewerly...
07/14/2012
11:27 AM
Views: 3537
11:27 AM
Views: 3537
Darren Churchill/ Chris Durham/ Middleton own builders called Bournevally construction services Ltd
Scammer: Darren Churchill Chris Durham: Sailsbury/London, WMD
Hi all just to let you know these guys have all joint forces again in two other companies one is Bournevally Construction Services Ltd owned by Darren...
07/14/2012
12:18 AM
Views: 4365
12:18 AM
Views: 4365
Aaron Guidice - Fraud - Chris Derham
Scammer: Aaron Guidice: LONDON, HWR
This man is the son in law of Chris Derham who married his daughter Nina. This man has conned money out of people too and he knows what this is abo...