Date:
Scam:
Scammer: Gene21 or Gene22: unkown, NY
well while i was looking on this website at some of the scam i came upon one first of yes its dating related well in other words look at it you self a...
Scammer: Psychic Stephanie: Houston, FL
I Called Psychic Stephanie For A Psychic Reading She Told Me That For $500 She will need to burn incents I Gave Her The $500 then 3 days latter she t...
Scammer: Joaquin Lewis: Dallas, TX
FAKE WEBSITE, whole 9 Yards!! BEWARE!!!!! Career Alternative Hello XXXXX . One of our recruiters pulled your resume today in response to a po...
Scammer: KAREN ANN BLESER: CAIRO, us
claims a dr stole identity from a Dr Karen ann Bleser in upstate ny worked for ellis hospital not the droctor there sent $100.00 to a jubril olumiji...
Scammer: Bill me later: Us, CA
4th Complaint Against: Breeder: Melanie Lowry Cattery: Lollimops Himalayan [CFA Cattery Reg # 138835 on blue slip] Address: 942 Stanely Avenue C...
Scammer: Royal Cucina: Staten island, NY
SCAMMMERS... checks youre bank statements and receipts from Royal Cucina and compare them they deffinitly wont match the manager is charging more on y...
Scammer: Dwayne Curtis: London, LCN
Hello, I am contacting you in good faith and this proposal will be of mutual benefit. I am Dwayne Curtis a Solicitor at law, based in the United Ki...
Scammer: Emmy Ades- Katrina Green: Unknown, richard betts- the so called lawyer.
Katrina is most likely Emmy Ades -the girl who cashes the checks- I found out shes a scammer and posted her here -then she told me to remove her pictu...
Scammer: Emmy Ades- Katrina Green: Unknown, richard betts- the so called lawyer.
Katrina is most likely Emmy Ades -the girl who cashes the checks- I found out shes a scammer and posted her here -then she told me to remove her pictu...
Scammer: Dwayne Curtis: unknown, LCN
Hello, I am contacting you in good faith and this proposal will be of mutual benefit. I am Dwayne Curtis a Solicitor at law, based in the United Ki...