2:26 AM
Views: 2837
Taking Money Unauthorized
Scammer: E Tour and Travel: Orlando, FL
I got a phone call where I was told no money would come out of my account until I authorized it. I told them that May 1'st 2011 would be the soonest...
Date:
Scam:
Scammer: E Tour and Travel: Orlando, FL
I got a phone call where I was told no money would come out of my account until I authorized it. I told them that May 1'st 2011 would be the soonest...
Scammer: New Jersey: Teaneck, NJ
Response to Anonymous comments #2096...
Scammer: Dan Jackson triple 7 contractors: clifton park, NY
He was contracted to build a sun room bathroom and parking area heating and cooling system. he didnot finish the job took the money and caused over 15...
Scammer: Tony Brown: Lake Tahoe, NV
Asking for money to keep his internet online...
Scammer: Lakeisha Griffin: Miami, FL
This broad gets u send her pics promises o meet u talks nice to u ask for videos of sexual favors and keeps tryig to introduce you the entire time to ...
Scammer: Christian Sanchez: Costa Mesa ?, CA
I met this handsome man who I thought was a widow with a daughter - we talked on the phone and chatted on yahoo messenger for three weeks. He told me ...
Scammer: Nikos James Barnabas: Round Rock, TX
Met Nikos Barnabas August 15 on Match.com under the name smilagain011 he stated he had only been on about 3 hours I had been on less than a day. He ...
Scammer: MAC B. SMITH: PENSACOLA, FL
Mac Smith 55 year old widow from New Zealand. Was living in Pensacola FL. Meet him on Match.com. He went to Japan and then Ghana. Supposedly has been ...
Scammer: David Benson: Ikeja, state : Lagos
Met on the dating site "someonenew.com, State he was raised in Spain by his uncle after his parents died . Stated his father was from Tx and his mothe...
Scammer: Another Burned Consumer: Aurora, IL
We trusted this Insurance Broker for years and he did help us with our Insurance in the past. He has put many people in debt and ruined their credit b...