Date:
Scam:
Scammer: Bill me later: Us, CA
I have been working in the mortgage business for over 10 years and have dealt with many a characters but this company takes the cake. First off, no r...
Scammer: Rich Waldman: Cinncinati, OH
I got played by Rich Waldman also. Don't trust most people online. If anyone tells you that they will make you money, they won't. Some people will hel...
Scammer: Tom Miller: new york /UK, NY
Scammer goes by the name of Prince M..beware of him as he say his net worth is $13 Billion but wanted me to invest $10,000.00..in gold..said his wife ...
Scammer: lenoresteveray678: new york, NY
This scammer is posing as a military person. stole a his profile and is still on okcupid.com. said he is in africa for peace keeping mission. needed 2...
Scammer: sgt. powell brandon: baltimore, MD
this guy is using a profile of a military sgt. powell brandon. he contacted me on okcupid.com..same old story, wifedied, has child blah blah BLAH aske...
Scammer: Anthony Curtis: Austin, TX
trying to get me to send him money to Ghana to help him get home, a complete and utter liar and thief I knew from day one, he is also connected with L...
Scammer: Larry Bennet: Mass, MA
their is group of them trying to get you think they love you. Also Anthony Curtis put good looking pictures and they lie and lie and lie...
Scammer: Bill me later: Us, CA
DELIVERED TO MY EMAIL, ADDRESSED TO SOMEONE ELSE. Attention: Email Bearer, RE: REMITTANCE OF UNCLAIMED FUNDS After an extensive cl...
Scammer: Bill me later: Us, CA
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON. ...
Scammer: Bill me later: Us, CA
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (US$820,000,00) EIGHT HUNDRED AND TWENTY THOUSAND DOLLARS ONLY FROM WESTERN UNION AWARD PROM...