Date:
Scam:
Scammer: Bill me later: Us, CA
I hired Dan Hudson at www.Nubank.com to help me start a community bank. He turned out to be nothing more than a scam and a midget fudge packer. He is ...
Scammer: Dennis Cerneck aka Griffin, Schmidt, Smith: North Bergen, NJ
Pretends he is a Captain of North Bergen Fire Department....he is on many dating websites. He is currently being charged with larceny and thieft. He...
Scammer: Joseph Doria: Boisie, ID
I saw an ad on EveryCarListed.com of a vehicle for sale for $4500. Tryed calling the phone # listed, but it didn't work, so I did the email contact vi...
Scammer: Kelvin Mike: New York, NJ
pretending he was in love with me and had two children.. Used them to gain money....lied and Nigerain Scammer...
Scammer: Andrew Michael Lee: Barnesville, GA
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Brazil Andrade Andrue Lee Andrew M. Lee Andrew Lee Gender: MALE Race: HI...
Scammer: Bill me later: Us, CA
My name is James Gray 6'2' 53 yrs I saw your profile in Divorcedpeoplemeet. --(Using a fake name and using info of James Johnson Precious stones --in ...
Scammer: Bill me later: Us, CA
I am 6'2 53 yrs old dealear of diamonds and gold , I have a daughter name tracy 11 yrs . I admired you very much . I am sending my photo and my daught...
Scammer: PUBLISH AMERICA: fredricks, MD
promo fraud with-------------EDINBERG INTERNATIONAL BOOK FEST IN SCOTLAND NEXT MONTH. GO TO MY FREE WEBSITE AND SEE COPY OF PROMO AND LETTER RESPONSE...
Scammer: Kester Ed: southwest, 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: Bill me later: Us, CA
miaya wrote me a bad check for rent with a fake bank account, I would have been homeless if i did not have some savings...