Date:
Scam:
Scammer: Universal Travel Management Ltd: Miami, FL
Universal Travel Management Ltd promises to buy your timeshare for more than you paid, then keeps asking for wire transfers to Mexico to pay fees and...
Scammer: bob bradley: avenel, NJ
i met bob on a dating site. we dated a few times before he told me he loved me and wanted to be with me. we had pet names for each other and of cour...
Scammer: Greg Lemay: allen, TX
Greg has renamed his former operation "Doctorfunds.com" to MedFlo Capital. He operates out of his house, and preys on doctors looking for business ...
Scammer: ORLANDO GOMEZ: cali, CA medellin
He tells you he can do spiritual work for your lover to come back to you in 7 days. It has been 1 month and ever since he received the money i have n...
Scammer: Greg Lemay: rowlett, TX
Greg has changed name of his operation to MedFlo Capital same scam...new name...
Scammer: Jiang Xu: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Jiang Xu , Monica W: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Dana Leigh Alderson: Stevensville, MT
This person goes by the id of rare_and_exotic_hatching_eggs_4_u on Ebay. She is buying a lot of items from ebay sellers and claiming to recieve emp...
Scammer: ADIPERX.COM,: Unknown, VA
ADIPERX.COM, read very carfeully when you click the link to buy Adipex this website plays on the spelling to make you think (and hope you don't notice...
Scammer: Global Web Exchange: Tucson, AZ
I opened an online store, and this company contacted me about advertising. I told them I am disabled, low income, living on Social Security Disabili...