Date:
Scam:
Scammer: Chris Dereham - now Devereux: Salisbury, WMD
Hi Scamed person, who are you? Hopefully not Mr D himself - who is now going under the name of Devereux or Devreux. Please explain a little o...
Scammer: New York State Attorney General Office: New York City, NY
Was contacted by a man claiming to be Officer Richard Hunt which at a foreign voice like from India. He said her was with the attorney general office....
Scammer: Jesse Foote: West Haven, CT
I worked for this guy Jesse Foote in West Haven about month ago, all he would do is Lie about how much money we were making each day and then at the e...
Scammer: James Miller: Kabul, Accra, Africa
From: This sender is DomainKeys verified"James Miller"
Scammer: Debbi Andresen: Tx, CA
She is a white woman and hold...
Scammer: James Miller: Kubal, Accra, Africa
The pictures on this and other sites is a real person. His Identiy has been stolen. Here is the real man behind all these scams. Thought everyone shou...
Scammer: Vanessa Nicole Suarez: Valencia, CA
Vanessa has rented a room from me. Then things started disappearing... I found out yesterday that the same has happened with prior roommate (will pro...
Scammer: Ben's Outlet: Hialeah, FL
They offer great deals on alot of electronics. When yhou get the items, if you get them, they are seriously damaged. A watch camcorder I bought frie...
Scammer: Joseph Isaacs: st petersburg, FL
This guy has done everything possible to destroy as many life's as possible through fraudulent information. He needs to be stopped!!! People like thi...
Scammer: Dejardins Finacial Inc: Chicago, IL
We received notice of a sweepstakes winning from Desjarins Financial Inc including a phoney "check" from "Chef's Produce of Houston" for $3,780.00 Th...