Date:
Scam:
Scammer: Karl jonathanblake@gmail.com: Las Vegas, NV
Got a text from this email saying "I'm Karl. Pls contact me asap about possible family inheritance". Didn't bother texting or emailing back. Just an...
Scammer: Jamie Suggs: Atlanta, GA
Let me start out by saying that I never seen this coming and to find out about it over the internet almost a year later is very heartbreaking!!!Jamie'...
Scammer: Nicole Riley: Mooresburg, TN
Will post herself on dating sites using fake photos, and tell you she needs money for various reasons (being able to travel to meet you, etc...) and o...
Scammer: Shana Mullins: Fort Lauderdale, FL
If you reject her personal advances you will find yourself on the “Do Not Use” list. She has a well-known reputation for threatening, “blacklisting”...
Scammer: N.M.T.Enterprises/ Dylan Curry: Cape Coral, FL
This man, Dylan Curry, forged my name on a workmans comp exemption document , had it notarized & submitted it to the State of Florida. Leaving me uni...
Scammer: Darryl Jordan: New York, NY
Well this man took me for some money, over 50K....what a fool. Investment via cocoa beans in Ghana.....He also goes by Steve Campbell, just goggle the...
Scammer: Ted McDonald: Redding, CA
Ted, has been scamming for over 4 months, I did send him $1,000 for his sick daughter....what a fool I am, but he is still trying to scam me. He had ...
Scammer: Michael Taylor: Not in us, -- Finland
They are on monster and career builder. They claim to be an international company and offer a regional account manager job and have you fill out an ap...
Scammer: Bradley Bolton, Barry Batey, Donald Young, Kirk Good, Eddie Ebray: Lagos to Sydney, and other countries
The names and pictures will definitely change once they have been "caught." However, the scenario will always remain the same. They sit in cyber caf...
Scammer: Any Jamaican: Las Vegas, Nevada
Telephone call saying you've won so many thousands of dollars & a new car (usually a Mercedes). Need to buy Money Paqs in $500 amounts & call back t...