Date:
Scam:
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man is still out there scamming people or attempting to do so...he is now at Starbucks feeling out new potential victims....he is very good at m...
Scammer: Bethany Fett: Louisville, KY
Bethany Fett kseterdewlord@gmail.com to me show details 12:19 PM (40 minutes ago) Good to have your reply,I am Bethany Fett, f...
Scammer: Waltraud Baeumler: NYC, NY
They will ask you if you want to work from home or make extra cash and will ask you file your address so they can send you fake checks and you can dep...
Scammer: Peter Dante Tantiado: Venice, CA
Also Known As: Kimo Peter Dante Tantiado Dante Peter Tantido A- Prince Dante' Tantiado 1111 Main St, Venice, CA is actually 108 Thornton...
Scammer: Bethany Fett: Harrisburg, PA
From: Bethany Fett
Scammer: International Express UK / Matt Smith: London or Europe, LCN
You will be asked to receive packages at your home and print labels (prepaid by them) and then deliver the packages to the Post Office. The packages w...
Scammer: teeluv60: braselton, GA
hello, i have talked to derric, kate and if you read this profile the first lady who claimed he tried to scam her was in feb i just talked to him sta...
Scammer: Bethany Fett: US Army Reserves, RI
She wanted to buy my boat lift, send her shipper to pick it up and ship it to her son in Poland for a birthday present. It is quite obvious from the ...
Scammer: teeluv60: braselton, GA
i no this teeluv60 i talked to him also on black planet and yes he has a son gabby, teachers name is david afropoh, all three of them work together ,t...
Scammer: nicole houghton: hickory, NC
Orders Avon products for a photo shoot that never happens......