Date:
Scam:
Scammer: Officer Collins and Owens from FTC: Washington DC, WA
Contacted by Officer Collins from the Federal Trade Commission of Washington, DC notifying me of winning over $300,000. Contacted Publishers Digest t...
Scammer: KENNETH LEWIS: LAGOS, AFRICA
IF YOU HAVE MONEY THEN U HAVE THIS ONE'S ATTENTION. TRUST ME!! LISTEN UP!!! WHO DO YOU KNOW WHO WILL STAY IN A FOREIGN COUNTRY FOR OVER A YEAR & CANN...
Scammer: carol sciannameo: gulfport, FL
it would be better if carol sciannameo, stop writing like some 10 cent preacher, acting like you have not harmed anyone. explain why so very...
Scammer: Gregory Lee: Raleigh, NC
Lured me into investment in bogus harness race horses...
Scammer: Raphael Jordan: London, LCN
Guy found me on Facebook and said I was his soul mate. He proclaimed his love and devotion to me. He sent me pictures of "him" and his son. Never got ...
Scammer: samuel kirkland: houston, TX
this man out to romance any woman and get money out of them he is very aggressive says hes a soldier but not a soldier...
Scammer: Bill me later: Us, CA
This woman had me roofed while attending an ABA para legal program at FJC. Then she me ran me off the road with a woman from her church named Barmin...
Scammer: Jones Knox Miller: Kabal, Accra-Ghana
Made contact with Jones through Singleparentmeet.com,, starting chatting on Yahoo messenger, knoxjones@yahoo.... Said he was on his second tour in Afg...
Scammer: Jones Knox Miler: kabal, Accra-Ghana
He met me on singleparentsmeet.com, said his wife left him after his first tour to Afghanistan, both his parents and 25 year old son were killed in a ...
Scammer: Jones Knox Miller: Kabul, accra ghana, Africa
He contacted me on a dating site Singleparentsmeet.com, he started with a chat on my profile and asked me to log on to yahoo messenger, so we could ch...