Date:
Scam:
Scammer: gift card tycoon: rancho cuacamunga, CA
this a hole has a next day mail piece that describes getting 100 gift cards each loaded with $1,000 to spend at such stores and I am reading the mail ...
Scammer: kelly: boston, MA
I would like to report here that this man contacted me through facebook wanted to be my boyfriend came into my house won my trust, but stole my gems a...
Scammer: Mark anderson: Los angels, CA
Send money to napal and then scam you into sending more money...
Scammer: Larry Bennet: Boston, MA
Been romancing me for almost a year... Yes Hun I love you and you are my soul mate...sent me a fictious VanGuard check for $2900.00 wanting me to pass...
Scammer: LARRY BENNET: BOSTON, MI
Romanced and lied to me to me for the last year, since day one I was aware he was a liar and scammer... Out of the country british accent. Bogus chil...
Scammer: ROGER SALACINA, AKA SIMON WARLOCK: UNKNOWN, MI
ROGER SALACINA, AKA SIMON WARLOCK, OR SIMON_WARLOCK666 ON EBAY, IS A SCAMMER. HE MAKES FANTASTICAL CLAIMS OF USING BLACK SATANIC MAGICKS TO REVOLUTION...
Scammer: Sal Lanza: WPB, FL
Joe and Sal Lanza have taken my deposit at palm beach auto sales and now are nowhere to be found . They have property that is not theirs !! Beware of ...
Scammer: bill colon &dexter lee: las vagas, NV
call you a say you won 2.5.million dollars from your bank card for paying your bill on time have you go and get green dot money pax cause you have to ...
Scammer: Jane-Robin Wender / Wender and associates: Boca Raton, FL
This person takes your case, doesn't forward all of your documentation, that she also charges you for as fees, to the right agencies, screws up your c...
Scammer: British Airways/ Chase Credit Card: worldwide, FL
This scam of a company British Airways solicits you to get their card by telling you if you simply get their card you will be allowed 1 free round tri...