Date:
Scam:
Scammer: Jeffery R Hopkins: Niceville, FL
Signed up on AYI dating online website. Instantly Jeffery was interested. He wanted me to immediately close my acct. Started emailing everyday and wa...
Scammer: Bill me later: Us, CA
Grabswag offered the opportunity to sign up and purchase bids to bid on various products at greatly reduced prices. As soon as I inputed my account i...
Scammer: Bill me later: Us, CA
They claim 25 free bids by signing up then they charge my credit card $99 without giving any terms or conditions, and before I can signed up I have to...
Scammer: ketil larsen: miami, FL
This guy came thru chat in match.com, he told me he has a son name Peter. He doesn't have any family but his son, supposedly lives in Virginia. So i ...
Scammer: Bill me later: Us, CA
He contacted me via Facebook. Said he was looking for an old friend and saw me. After a few Facebook messages, he told me to download Yahoo Messenge...
Scammer: Prado
I ordered smokeless kit through them, they have been in my credit card everyday since the 8th of July. By now I have paid for their so called trail ki...
Scammer: Bill me later: Us, CA
Brett Tuck will purchase a kitten from a breeder and will not abide by the adoption contract rules. When a health guarantee is up, he will still blam...
Scammer: Bill me later: Us, CA
6 years we dated. We decide to buy a home together I gave her a 40,000 dollar check for my share of the home. Bridgid mcauley borrowed 20,000 from me ...
Scammer: Grabswag: Miami, FL
When I went to the site it did not say that I will be charged $99 for this program. It said it was for verification purposes only. Then I find $99 pe...
Scammer: Ola Lake: Ikeja, Lagos
Who I thought to be was a man named Richard finally revealed himself as Ola Lake.He stole this poor guys idenity and is unaware of whats happened.All...