05/22/2011
6:09 PM
Views: 2356
6:09 PM
Views: 2356
Shantica
Scammer: Shantica: Ghana, ghana
They keep asking for money all time her here picture and her emaill address shantica_smith20g@yahoo.com...
Current Scams
Date:
Scam:
05/22/2011
5:05 PM
Views: 2398
5:05 PM
Views: 2398
Juliet Ghana
Scammer: Juliet: Brooklyn, NY
Watch out New York here we go again watch out for Juliet I ask for her picture and came up mess up that tell me that the picture is old she said I'am...
05/22/2011
6:21 AM
Views: 2197
6:21 AM
Views: 2197
They just keep coming
Scammer: passion: Ghana, ghang
They just keep coming here her im passion_heart90...
05/22/2011
6:01 AM
Views: 2287
6:01 AM
Views: 2287
anifatu
Scammer: Anifatu: ghana, african
Iknow you are going ask for money her name is anifatu_awudu...
05/22/2011
4:11 AM
Views: 2296
4:11 AM
Views: 2296
stolin credit card
Scammer: lanasmith101me@yahoo.com: lagos, usa
well i have been talking some time she is the same girl on all the datting sights she is in nigeria but says she lives in greenpoint brooklyn she has ...
05/22/2011
1:14 AM
Views: 2732
1:14 AM
Views: 2732
Stay away they will rip you off
Scammer: Tires and More: suwanee, GA
This was tire plus, now tires and more, located off suwanee dam road and satilite. tel 770-945-1399, they are real scammer please stay away.....
05/22/2011
1:13 AM
Views: 2612
1:13 AM
Views: 2612
Sent a diamond ring back and never got it back or refund.
Scammer: Walmart, online: Internet, FL
I sent a diamond ring back to the online store that was exchanged or upgraded in Florida store.I was never credited. Four months of contact with Walm...
05/21/2011
11:38 PM
Views: 3126
11:38 PM
Views: 3126
Match.com dating scam
Scammer: William Anderson: Clermont, FL
This guy it seems had done this before...and has now changed his supposed location to Clermont Florida. While he has not asked for money YET I have ...
05/21/2011
6:55 PM
Views: 2492
6:55 PM
Views: 2492
sweet12
Scammer: Fati: Tampa, FL
This person is trying to get money out of me her name is Fati she said I was raise up in India now she in Ghana African no picutre on this one watch o...
05/21/2011
5:56 PM
Views: 22178
5:56 PM
Views: 22178
WARNING!!! DiplomaCompany.com is FRAUD! The Diploma Company is a SCAM!
Scammer: DiplomaCompany.com, The Diploma Company: Nationwide, USA, NV
I regregt that I saw the below report too late. The sleazy scammers at DiplomaCompany.com stole over $300 from me and didn't send me anything, not eve...