Date:
Scam:
Scammer: Allen Lee: Kuala Lumpur, Kuala Lumpur
Contacted me via www.pof.com (plentyoffish-dating website), then asked to email and messaging via yahoo (his yahoo ID lln439@ymail.com). Claimed to ...
Scammer: First Home Realty: Coral Gables, FL
I heard the broker speaking on a local radio station Daniel Alpizar, he promised to get first time buyers help from an investor to purchase cash prope...
Scammer: Bill me later: Us, CA
lie4 cheatting scamming abussing employees for turkeys and lies ussing the public work force for his courn with his partner in crime kathy ridtglf...
Scammer: jon bush: rehi, OH
wants to meet you and you cant talk to other people on net do you own you home do you live alone...
Scammer: KESTER EDWARD: ALASKA, AK
Ok, i am so pleased to read from you as regards the advert of your post via craigslist. I am Kester, I'm an US Air Force Lieutenant currently statio...
Scammer: Bill me later: Us, CA
George Ivakhnik is a complete Fraud, Liar, and Thief! He worked with Jose Luis Ramirez, another fraud, to steal as much money as possible from the Gra...
Scammer: Inspection Depot: Jacksonville, FL
Crap!! I just walked out of a Inspection Depot class that left me shaking my head..after spending 325.00. At the end of the class the teacher tells al...
Scammer: USA Mega Sweepstaks/United Stales Stove Co: South Pittsburg, TN, Portugal
You have won 2nd place category of the USA Mega Sweepstakes $450,000. Check enclosed for $4,850.00 to help with the $4,100 Processing Fee....
Scammer: ALLISON TAITANO: SPARKS, NV
THIS WOMAN MARRIED THE SAME MAN TWICE. PROBABLY JUST TO GET A NICE DIVORCE SETTLEMENT SINCE HE IS A DOCTOR. THE KICKER IS AFTER THE SECOND DIVORCE WAS...
Scammer: CHRISTINA HO: RENO, NV
THIS WOMAN FORGES FALSE CHECKS AND EMPLOYMENT INFO TO PRESENT TO BUSINESSES. SHE WORKS WITH A FRIEND OF HER'S : MARGIE FALCON FORM RENO ALSO. . THEY ...