Date:
Scam:
Scammer: Faith Daniels: hope hull, AL
I sold a car over Craigslist to this person Faith Daniels for 17,900.00 and after I dep[osited the check I withdrew the funds and 2 days ltr the che...
Scammer: RebekahAnthony,DavidVanPeters,Topal miles West: London, LCN
I got am e-mail from Rebekah Anthony Saying I had won $1,000,000,000.00. to send some very minimal information to Mr. David VanPeters Publishers Clea...
Scammer: Nicole Houghton: Boynton, FL
Order from website send money orders to be cashed and sent western union...
Scammer: Stennet Cyril: Las Vegas, NV
Good luck hiding. You owe me $1500 plus pain and suffering with interest. I have records of your scam for the total amount....
Scammer: ANDREY VALEREVICH, KALinin, Russian SCAMMER, YOSHKAR-OLA.: LOS ANGELES, CA
KALinin ANDREY VALEREVICH -- will steal your heart and your money, telling you anyting. HE FIRST USES SYMPATHY to gain your concerns for him! HE APPE...
Scammer: ANDREY VALEREVICH, KAL -- BIG KAL!!!: LOS ANGELES, CA
A BAD APPLE! LIARS AND THIEVES GO TOGETHER! HE LIES and he STEALS honesty and truthfulness. HE will lie about most anything, in order to gain sympath...
Scammer: ANDREY VALEREVICH, KALinin -- from RUSSIA, with HATE!: LOS ANGELES, CA
ANDREY VALEREVICH presents himselt as honest and sincere; but the truth of the matter is that he is of VERY BAD CHARACTER -- HAS MAJOR FLAWS in his ch...
Scammer: KALININ ANDREY VALEREVICH: YOSHKAR-OLA, Now residing in CALIFORNIA
ANDREY VALEREVICH (KALinin) of YOSHKAR-OLA has no compunctions about LYING to others in order to gain something from them! He will LIE ABOUT ANYTHING ...
Scammer: createch group ltd: rochester, NY
offer me a job with there company outsorcing then they sent me money in my account and asked me to withdraww it and send it to the costomer i have th...
Scammer: stephanie costello: houston, TX
Promised to bring back lover with %100 money guarntee refund if not happy with services, wasnt happy and asked for refund since October 2011, to this ...