Date:
Scam:
Scammer: Chris Durham/Derham/Dereham: London, SFK
All I remember is the smile on your face Then you turned your back on the world Was that the last thing you could do How does it feel now to stan...
Scammer: Martin (Marty) Bachert: Ballwin, St. Louis, Missouri, MO
This man is very brazen. When I called the police to complain on him, he called them right back, using a non traceable cell phone of course, to co...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Cardilly,com: Sarasota, FL
Take orders for discount gift cards and then does not deliver them. String you along with long delivery time, then it stll does not show up....
Scammer: Kelly Belts: Bronx, NY
He meets women online where he pretends to be jewlery designer and he also steals credit cards. The person saying is his lawyer mustbe a scammer too....
Scammer: Erica Maxwell: Kuala Lumpur, Kuala Lumpur
Looks for people who want long term relationships, gets on their good side then asks for money....
Scammer: Bill me later: Us, CA
http://abcnews.go.com/Technology/We_Find_Them/online-dating-nightmare-ny-woman-scammed-thousands-soldier/story?id=13898664...
Scammer: Bill me later: Us, CA
Littlecasbot...