Date:
Scam:
Scammer: Chris Jones: Dallas, TX
Recently on yearbook this man contacted me. We chatted for a couple of weeks. Anyways, he said he was in Africa with his son taking care of his sick ...
Scammer: Bill me later: Us, CA
I see another person has already posted this scam artist on June 10th of this year. (scam #3112) and I have updated information for all those he wou...
Scammer: Brenkus & Remate Services Inc.: New York, NY
online Loan Fraud. I think these two websites/businesses and connected. They both have the same requests for money up front with promises of funds ...
Scammer: Remate Services Inc.: New York, NY
Says they offer low interest personal loans with private lenders but once they have your personal info. i.e. ss#, paycheck stub and DL# and the first ...
Scammer: Siska Meyers: NYC, NY
Good old Siska Meyers. It's the old Nigerian "I've been posted to the U K on a mission" bullshit. Here's the deal. Some how, some way these guys gain ...
Scammer: not sure but looks like flavor flav: Las vegas, NV
I am writing to warn people about two black individual is a white car with no license's plate on the front of the car and an arizona license plate in ...
Scammer: paws pet assurance warranty: Denver CO, NJ
I bought a 1278$ miniture pinscher in the willow brook mall in nj... I paid 100$ extra for a year of coverage through PAWS pet warranty my puppy was d...
Scammer: Brenkus Services: Buffalo, NY
They told me I was approved for the loan all I had to do was send them the first 5 payments to be held in a trust account in case i didn't pay. I sent...
Scammer: Bill me later: Us, CA
Hey anonymous..Kenneth Yonikas address is 4616 Florida st apt 19 S.D., Ca. 92116 and here's his cell 760-579-1088...
Scammer: Bill me later: Us, CA
These 2 women were friends of mine and need help renting a car. I helped them out and they stiffed me with a bill of $2500 plus. In june I rented th...