Date:
Scam:
Scammer: Greg Jim /Jimmy Gregory: Cable, LCN
50 year old male/5ft 10 180 lbs says he works in London on a oil liner out on the sea and that he had a 15 year old that was in a British academy scho...
Scammer: Jimmy Greg: Cable, OH
White male/5ft 10about i69 lbs says he is on a ship are oil liner out on the sea in London he has a partner that works with him who says he is a Dr in...
Scammer: AlertPayments.com: Unknown, CO
"Get paid to read emails. Sign up for a free account" You sign up for a free account and then upgrade so you can get you earnings faster. "One ...
Scammer: Lendingsteps.com: Unknown, CA
Someone used my SSN to get a loan through lendingstep.com they say they don't required a SSN number but at the end of the blog they ask for your SSN n...
Scammer: Shirley Gardner: unknown, CA
This is the email I got:
Hello Again... MASSAGE SESSIONS
Wednesday, November 10, 2010 12:52 AM
From: "shirley@addexpressmail.com"
Scammer: GMK SOLUTIONS: Philadelphia, PA
My wife and I got directed to an online website that offered foreclosure help. We paid GMK SOLUTIONS ($975.00) to run a forensic audit on our mortgage...
Scammer: John Robert Powers: Costa mesta, CA
Alright I really thought this was a legitimate agency but I was completely wrong this was my first time ever trying this modeling and acting thing and...
Scammer: Shopping Essentials: Omaha, NE
On an unaffiliated web site, you are encouraged to check a box that says, "yes, I would like a rebate." for $20 or so. You never get the rebate, but ...
Scammer: DW Scott Financial: Phoenix, AZ
IWAS TOLD I COULD MAKE MONEY ON LINE HELPING PEOPLE. DO DEBT SETTLEMENT, LOAN MODIFICATIONS AND CREDIT RESTORATION. JUST ADV. ON LINE. AND THEY WOU...
Scammer: GORILLA DANIELS: PALM HARBOR, FL
Warning - Handyman Matters SCAM?? For the customer, you could receive high quality work, or very poor work, depending on the employee you happen to ...