Date:
Scam:
Scammer: SMILE73703 or Joel 'Kevin Norris' or: unclear, alias Nigeria
On dating site - very pushy but has left me alone. Having been scammed already, decided to check out the photo of this person and ..... lo and behold...
Scammer: WWW.SUPERVITALITYPLUS.COM; ACAI BERRY SCAMMERS: LAS VEGAS, NV
DO NOT TALK TO THESE PEOPLE. THEY ARE A BOILER ROOM OPERATION IN LAS VEGAS. THEY WILL HAVE A TELEMARKETER PUMP YOU WITH LIES ABOUT HOW THE ACAI BERRY...
Scammer: Cathy Whaley: Los Angeles, CA
Hello It's a great pleasure to read back from you, my name is Cathy Whaley i am from Los Angeles, CA and I will be coming over to your area for a sh...
Scammer: Melanie Lowry: Escondido, CA
Buyers Warning About: Breeder: Melanie Lowry Cattery: Lollimops Himalayans & Persians Reg. CFA Cattery # 138835 AKA Sugar Kisses/ West Coast Meows/...
Scammer: Brad Nolan: Kentucky, NSW
I was approached via an internet dating site by Brad Nolan. Immediately requested that we chat on Yahoo IM. Exchanged chat and emails. Being 'God F...
Scammer: Tradersroom: Cyprus, Cyprus
Tradersroom is a scam, they do not refund money or pay money in any win or lose situation. They hang up telephone if refund is demanded and disconnect...
Scammer: Charles N Mills: Clearwater, FL
PLEASE STAY AWAY FROM THIS MAN, CHARLES .CHARLIE N MIILLS , AGE- AROUND 75 YRS OLD,FROM BALTIMORE MARYLAND, HE WEARS THE MARYLAND SHIRT WHEN HE WORKS ...
Scammer: Arthur J Turple and Brian Nadeau: Truro, NS
The log boiler .http://thelogboiler.com/ I am the new owner of the log boiler I got got lied to by Arthur turple Brian nadaeu and rick Fulcher they...
Scammer: Darrell Wade: Accra, Africa
He keep on asking for money for his daughter to funneral expenses...
Scammer: Asim Bilal: Ukraine, ukraine
Visa assistance to study in Belarus,he has collected $300 for visa letter since February and has been tell me to wait for 2 weeks for the letter to c...