Date:
Scam:
Scammer: Kevin Jones, Desmond Jones, Benson Taylor: Kuala Lumpur, Amsterdam, West Palm Beach
Uses BP, Facebook, MySpace and many others all different photos wants you to wire him money !!!!!!!!! There's another person that has him on here ...
Scammer: RICHARD JORDAN: NYC, NY
MR RICHARD JORDAN WORKING AT Instructional Technology Support Services Staff John Jay College of Criminal Justice 899 10th Ave New York, NY 100...
Scammer: Trisha Growden: winlock, alaska
Patricia ann Growden has many alias patty,trisha.,Trish ann ,and many more names.Dont let her fool you she is who she is her picture will give you goo...
Scammer: Bill me later: Us, CA
Clearly the Author of the Toni Navone postin dated Oct 3, 2011 on whoscammed you.com is under investigation...
Scammer: Shaikh Imran: San Antonio, TX
Just as the previous gentleman stated, Shaikh is a liar and provides false documents. His PayPal account was suspended because of charbebacks so he u...
Scammer: Micheal Fernando: London, LCN
MICHEAL FERNANDO, Micheal Fernando, that time LONDON using, contacted me via Facebook, very charming and - to bet rue handsome guy ... but he uses, as...
Scammer: Gregory Ervin Lee: Raleigh Pinehurst Training Center, NC
WATCH OUT LADIES THIS MAN WILL CHARM HIS WAY INTO YOUR LIFE AND POCKET BOOK - HE WILL TELL YOU HOW MUCH HE LOVES YOU (ALL THE WHILE TELLING MANY MORE ...
Scammer: Sarah Donald: Peer, IA
She finds you on Yahoo IM and soon falls in love with you. She sends you pictures of a very attractive probably porn model who is not her. The pictu...
Scammer: Daniela Diamond: New York, NY
They will give you a treated diamond. They also refused to give a diamond to a customer, unless he signed a no complain form, even though he already p...
Scammer: Mark Cleghorn: Montego Bay, West Indies
Met Mr. Cleghorn in Jamaica May 2011. When I returned back to the States, he called every day until he asked me to marry him. He claimed to put ap...