Date:
Scam:
Scammer: Joseph F. Monroe: Torrington, CT
Using Dating Websites and pictures of Anette Dawn, a Danish/Hungarian soft-porn model, the scammer uses YahooMessenger, or LiveMessenger to chat, and ...
Scammer: Bill me later: Us, CA
i contacted them for help on a loan modification paid $2000 dollars refundable if not successful with getting the loan mod. It took like a yr for them...
Scammer: Bill me later: Us, CA
said she wanted to buy my car $3000 dollars without seeing it said she is at sea and buying it for her dad needs paypal acct so she can send money. se...
Scammer: Hermeskings.com: Internet, --
Do not buy from HermesKings.com / Hermesky.com / Hermesqueens.com. I ordered a purse from them. Then found out they are in CHINA. They said it would t...
Scammer: ig: new york, NY
bad...
Scammer: Kester Ed: western, VA
Good to have your reply,I am Kester Ed, from southwest VA and wouldhave love to come for further face to face inspection at yourresidence myself, but ...
Scammer: Kester Ed: western, VA
Good to have your reply,I am Kester Ed, from southwest VA and wouldhave love to come for further face to face inspection at yourresidence myself, but ...
Scammer: Brandon Sledge: Plano, TX
Set up as an online car dealer www.sublimecars.com Cars check out on Carfax and other similar services one even showed Sublime Cars as the dealer...
Scammer: Rolland Best: London, LCN
Wants to come to US and live with me. Involve travel agency to use as well as agents business and personal name Travelling Darling LTD Name busin...
Scammer: MARTIN (MARTY) BACHERT: WILDWOOD, MO
PLEASE BE ALERT TO A CRAIGS LIST SCAMMER WHO SAYS HIS NAME IS MARTIN BACHERT. HE USES OTHER ALIASES AS WELL. HE IS A PRETTY BRAZEN PERSON WHO IT SEE...