Date:
Scam:
Scammer: Lawrence Hamel: Boca Raton, FL
Lawrence Hamel claimed to fix up distressed real estate properties was nothing more than a front for a $2 million investment fraud. He admitting that...
Scammer: Pires Gills: Malaysia and others, CA
I meet Pires Gills on Cupid. com........the first few months went well, He needed to go to malaysia for work and would return..well stupid me loaned h...
Scammer: Abigail Arthur: Agona Swedru, West Africa
Contacted from MATE1 website Scammer gives her false name and syays she is an American Citizen Passport submitted as proof of Citizenship is fraudul...
Scammer: David Eric Bartles: Vienna, WV
A friend of mine came across this guy on match.com and I noticed the previous posting. The picture was different but he had the name of David Eric an...
Scammer: Sharma Victor Edwards: Johannesberg, Braummefeld
From what I was told this morning, my source told me that once thebank receives the fees needed for securing the affidavit document onyour behalf, one...
Scammer: Dorian Leigh Dammer: Nazareth, PA
This is one sick woman...who has lost contact with reality and is destroying the lives of her husband and children. She submits frudulant documents t...
Scammer: Pouring Bux: Unknown, CTR
This is a PTC site. They suspend me for no reason other then trying to register in their forum. They locked my account after I have upgraded with them...
Scammer: MD Steven Jackson: Edo State, Edo State
I received your mail regarding you promising to make payment tomorrow once you check is been received tomorrow Okay then i will add you forthe Friday ...
Scammer: Modular Art: Seattle, WA
I just got ripped off from Modular Arts shipping...if anyone has to order from them, do not use express shipping, for example Fedex 2Day shipping or o...
Scammer: Major Beatty Moore: Lagos, Ohio
This guy said he found me on facebook and said he liked my profile. We talked for a couple of weeks and he began to tell me he was my soul mate and t...