Date:
Scam:
Scammer: Grabswag: inernet, TX
Do not use grabswag. They claim 10 free bids by signing up then they charge your credit card $99 without giving any terms or conditions. I called th...
Scammer: Tony ( Andrew) Campbell: Houston, TX
Dear all, Sorry about my English - I am originally from Denmark. For almost 2 month I have been lovescammed from apperently Ghana. I meet this ...
Scammer: ygg financial/Jay Garant: Port Clinton, OH
A man calling himself Eric Dunn from Washington DC (phone number - 443-513-1436) called my 79 year old mother and told her he was interested in buying...
Scammer: Bill Montague: Lagos, Edo State
He told me my family member had died an wanted me to send Him money to get the money transferred to my account. He works with a "lawyer" by the name...
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
Scammer: GrabSwag Penny Auctions: Gainsville, FL
Someone told me about this site so I signed up with them. After they took my money (99.00) to start bidding I left the site because I was comming bac...
Scammer: Mariam Sulley: Accra, Unknown
Contacted me via Singlesnet.com and sent me pictures of a women who had called herself Suzzy Tetteh. She said her name was Mariam Sulley....
Scammer: Thomas cole: Albany, NY
Dear Applicant, Your Resume has been reviewed and forwarded to the Head of Operation Mr Matthew kings of Strategic Par...
Scammer: John Speas dba Intequity dba Southern Equities: Cornelius, NC
John Speas pitched investing in Intequity LLC to invest in real estate developer's inventory with IRA money back in 2007. Very nice and helpful man, ...