Date:
Scam:
Scammer: Jones Knox Miller: ACCRA, SFKWest Africa
Came into contact with him on Dating Direct webiste, whilst browsing during "free week". I had never used one of these website before, so had no i...
Scammer: Bruce Maron: Poughkeepsie, NY
This person will reach you through your Avon website. He will send a "request to contact" and include a long list of items that he wants you to order ...
Scammer: facebook: jacksonville, FL
yes they sent me a email saying i won the yearly contest that i was chose over ramdom drawings of facebook by the computer it asked me for bankaccou...
Scammer: Chris Hemphil: Nashville, TN
Chris Hemphil IS A FAKE MAN ASKING FOR MONEY USING A MILITARY PICTURES WITH A FAKE WEBCAM PLEASE BEWARE OF THIS MAN IS NOT IN MILITARY OR ANYTHING NO...
Scammer: SKIP TRACER: TORONTO, ON
I can help assist in enforcing small claims court judgments in Ontario, Canada. I can also assist in tracking and locating people. I can also do proce...
Scammer: Alanna Steinberg: Toronto, ON
Asks for money upfront, promises loan........does not materialize.....cant find her for refund. Google her name, check out Toronto Star !!...
Scammer: Jurrian Plesman: Sydney, https://www.ptsdforum.org/c/threads/jurriaan-plesman.21017/
Mr. Plesman trolls the Internet giving mental health advice which is self-serving and inaccurate at best. He claims expertise for which he lacks t...
Scammer: Xtreme Host: Burdwan, West Bengal
They are a hosting company, http://xtremezone.in/ They take your money and set your account up then after a month or so take it down. They will not r...
Scammer: Xtreme Host: Burdwan, West Bengal
They are a hosting company, http://xtremezone.in/ They take your money and set your account up then after a month or so take it down. They will not r...
Scammer: Nina Melrose, Bella Fino, Isabella Serafina, The Psychic Palm: Dallas, TX
Nina Melrose, also known in the psychic world as Bella Fino, or Isabella Serafina from Beverly Hills is a total scam and no one should even consider d...