Date:
Scam:
Scammer: chris derham dereham durham: london, LCN
For those of you in touch with the police, you coudl pass on this phone number - might not work if the bill hasnt been paid but they may be able to tr...
Scammer: Bill me later: Us, CA
See here for all the information you need on this guy. http://www.public-access.riverside.courts.ca.gov/OpenAccess/...
Scammer: Karma Tshering: New york, NY
Liar!...
Scammer: George Garcia: South Miami, FL
This guy, who used to be a real estate lawyer but was disbarred for fraud, worked as a paralegal for other real estate lawyers and managed to steal an...
Scammer: Keith Flaherty: Largo, FL
He claims to have an inside source that lets you obtain high limit credit cards by simply paying a down payment then the rest on the back-end. Then,...
Scammer: cute autoposter: las vegas, NV
cuteautopost.com deceives people to purchase SPAM Backpage posting software and then sells you fake captcha credis which is fraudulent...Stay as far a...
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...