Date:
Scam:
Scammer: Twister Data Service® - Thomas Cole: Dallas, TX
Twister Data Services® has a Part-Time Job for you which pays $200 per Assignment and we would like you to participate.The beauty of this job is that ...
Scammer: Euro-American Publishing House Inc.: NY Prize money promised of
753,500.00 post notifying and agent Tracy Jones
2 1-315-307-1125 or 1-647-891-9741. Never heard of them and don't know a...
Scammer: John M. Gallante: Philadelphia, PA
This guy contacted me on Seniorpeoplemeet.com and immediately asked me to go to im. He was Italian travelling to Nigeria to deliver cars. He is a wi...
Scammer: Trumain Budhai: Sedona, West Indies
trying to scam elderly 112 main st kingston jamaica west indies phone 1876-357-3602 Trumain Budhai asks for cash money to be wired to abpve addr...
Scammer: Andrew R. Thomas: Tuscon, AZ
The person, Andrew R. Thomas, transferred 6800 into my checking account which and i sent it back out to a so-called foreign exchange student. This wa...
Scammer: John Humber: Los Angeles, CA
This little faggot stole my red camera off the set of our last production. Avoid him like the plague! He is a f*cking crook and a half....
Scammer: Momoh Hakeem Godson: Benin City, Edo
Pretends to be an engineer from UK. Wins contract in Nigeria and looses luggage with money during travel, needs to borrow enough money for motel and...
Scammer: Greg Lemay / MedFlo Capital: Allen, TX
Greg now operates under a new name. His old scam outfit was DoctorFunds. He has now changed his operation's name to Medflo Capital. It's the same scam...
Scammer: Janet Joyner Burroughs: Grovetown, GA
This person contacted me on an online dating site and claimed to be a business owner in GA who was traveling to Tx to deliver cars. He was only suppos...
Scammer: George Gbise: Lagos, Pretoria South Africa
This person has many names. I found him in the dating scam page. He is now roaming on facebook as George Gbise and sent me a photo of a passport fro...