Date:
Scam:
Scammer: Darlen Griffin George Sparrow: Witchita, KS
its started with small amount gradually ended up in over well in excess of 55,000 usd. i have have got a lot of trails from Kansas, California all ...
Scammer: Darlen Griffin, George Sparrow: Witchita, KS
Its started with a small amount gradually went up to 60,000 usd in over a year...
Scammer: David Walton: Denver, CO
Beware of David Walton - good looking pic if it is him - however - he tells the story of his building business which takes him all over the world -...
Scammer: Karin Finn of Brettachtal Cattery: unknown, CA
As you know already, is my beloved Brettachtal' s Charming Dream died on 01/29/2011. I did an autopsy to shed light into the darkness. This report, I ...
Scammer: Donnie Atlas: Lagos, Africa
Meet this creep on a singles website. States that he's a civil engineer working in Lagos Nigeria. Has a son in Palm city Florida being cared for by hi...
Scammer: Ruth Felchner: Rochester, MN
I asked where the address of this apt is and this was "Ruth's" response: ---------------------------------- Hello XXXX, I apologize for not res...
Scammer: Joel: South Carolina, SC
Approached me on Match.com. Said he was a widower with a 5 year old son. He said he was from South Carolina and owned a gem business. I knew immedi...
Scammer: Ryan Juan Rivera: San Diego, CA
Met him on Match.com and he said he was in Iraq. He said he was the only sibling, raised in Texas and his mother died very young. Raised by his Aunt...
Scammer: Rich Waldman: Cinciti Ohio, OH
Rich Waldman also scammed me. He promised to build a internet don line with in 12 months. He presents himself very sincere. I sent him 6 months paymen...
Scammer: Keith Krommes: Jackson, NJ
Internet dating scam, asset theft, wife abuser & animal theft...