Date:
Scam:
Scammer: Detlev G Pinkus: Moscow, R/F
This person said that he was very high rank and very powerful person. He named some high ranked people to be his friend. But all his ideas were stupi...
Scammer: Sally Tsao: New York, NY
Sally Tsao, age 31, still lives w/her "mom" part time at: 2024 123 Street College Pk? NY? 11356, when she's not trolling Internet dating sites like Su...
Scammer: Bill me later: Us, CA
Scammed by Amercap Funding Group for $2,500.00, sent by funds transfer, for business funding. Ronald Dennis 333 City Boulevard West, 17th Floor Ora...
Scammer: Scott Hummel: Yukon, OK
Here is a copy of the profile used by this guy. WATCH OUT!!!! Height 6'1"(185cm) Body Style Athletic / Toned Eye Color Hazel Hair Color Light b...
Scammer: Scott Hummel: Yukon, OK
I saw the anonymous posting for this guy Scott Hummel. I met him on a different website in October 2011. The information posted anonymously is true. T...
Scammer: Free Credit Score.com: Lyerly, GA
Free Credit Score.com ads on TV do not tell you that you have 7 days to cancel your request. If you do not "check" the correct box when checking your...
Scammer: Bumblebee Acres: Harvard, IL
WARNING!! Last year I purchased two Doll faced Persian kittens from Carissa Troia at Bumblebee Acres. I followed the contract to the letter. As per th...
Scammer: Lester Eugene Chase III: Manchester, NH
I own a limousine company in New England. I was contacted by this person Lester Eugene Chase the Third for business services. He claimed he was an i...
Scammer: rudefinder.com: chicago, IL
The site rudefinder.com is a dating site that is running a scam. I joined and all of the responses I got from women were basically the same. The als...
Scammer: Gregory Scott Iewis: Houston, TX
Thisa jerk stole money from my wallrt, jewelry, my credit card which he used to book a flight to Houston, stole my prescibed medication, drank all of ...