Date:
Scam:
Scammer: Seyi Daniels: Chicago, IL
Seyi Daniels: 14 Airport Rd, Lagos Nigeria-says he is a LTC US Army Officer assigned to Bonny Camp, Victoria Island, Lagos, Nigeria. Says he was born...
Scammer: Sprint PCS: Dallas, TX
When you upgrade your phone with Sprint, do not accept $20 in exchange for your old phone . This is a ploy so that you have to buy insurance, which ac...
Scammer: Joy Roberts: Zanesville, Youngstown, OH
Yep,apparently this chick is still at this scam. After about a month of emails and chatting (she fell madly in love after the first email) she finally...
Scammer: Joy Roberts: Kanesville, OH
These are some of the pictures they are using to fool people, when in fact they are Nigerian....
Scammer: Shannon McGraw of MeowHouse Kittens TX: unknown, TX
Talk About Paranoia! Published on 7/14/08 Our "sources" which come directly from Ms Lowrys friends. Ms Lowry's friends could not contain this ...
Scammer: Pezzy Montana: Las Vegas, NV
Wanna be rapper sensation Pezzy Montana is a broke cheating loser. He projects himself to be financially lucrative to include cars, jewelry and homes ...
Scammer: Steven Michaels - August Investments Inc.: Houston, TX
It seemed like a great idea when they solicited me on the phone. A man who called himself, Mr. Branch dials me up one day and asks me if my construct...
Scammer: Safe2use.com: Apple Valley, CA
I've purchased from this company several times in the past 3 or 4 years. I never had a problem with them until now. In May I ordered 2 items and ...
Scammer: Kathy Hunter of Sierra Gold Bengals: Columbia, CA
Kathy Hunter of Sierra Gold Bengals Posted: 2010-09-16 by Bengalcat Cat Breeder from Hell Complaint Sierra Gold Bengals 23470 Porcina Way Columb...
Scammer: Justin Brandon: New Port Richey, FL
HIS NAME IS JUSTIN BRANDON AND ALL OF HIS RENTALS ARE IN FORECLOSURE. HE WON'T TELL YOU UNTIL THE FORECLOSURES ARE OVER BUT IF YOU RENT FROM HIM YOU ...