Date:
Scam:
Scammer: p r i a: miami, FL
Today 10/15/2011 I received a check stating that I have been a recipient for the amount of 2,342,000 and that I needed to send in a check,cash,or mone...
Scammer: Gregroy E Lee: Raleigh, NC
He professed love for me and said I was the only one for him and he was finally happy.. talked me out of retirement money knowing full well that my da...
Scammer: US Airlines: None noted, AZ
Notification of winning/ qualifying for two roundtrip airline tickets within continental US from any major international airport. The retail value c...
Scammer: Kevin Jones: West Palm Beach, FL
This person posted on black planet site Sept 11, soon after we started conversating he wanted my number and would call me consecutively three times a...
Scammer: chris durham dereham: london, LCN
See below... Dai has a siesta as his Spanish saga turns sour There has been a distinct deflation in the normal ebullience of Tiggerish baronet...
Scammer: chris dereham durham peter middleton and pals: stockport, CHS
There are many references to novus on this site. What some may not yet know is that another novus company was incorporated the same week as a cour...
Scammer: Mark Cleghorn: Montego Bay, St. James
Yes. He's a smooth talker and very charming. Met him in Jamaica. Nickname "Dice". Started a long distance relationship. He claimed needed money t...
Scammer: peter middleton chris dereham: london, LCN
Read with interest that Peter Middleton a croney of Dereham is whiter than white and an innocent by-stander Why is he a director of sucessive der...
Scammer: chris dereham durham: london, LCN
here are the details of another dereham company, note son in law and daughter are fellow directors. been struck off of course. Fedwells ltd. ...
Scammer: MICHAEL CANTRELL: MAUI, HI
“Consumer Protection Warning” BE AWARE FROM MICHAEL CANTRELL AND PACIFIC DREAMS MAUI Consumer Protection Commissioner in Hawaii - Joshua Hillsb...