Date:
Scam:
Scammer: Wandy Cole: Gainesville, FL
I had put an add on Craigslist for home maintenance and light cleaning.The following day I had several replies and they were willing to pay in advance...
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
Scammer: Loan USA Investment Inc: Rossville, GA
This lender made me a loan, sent me pretty looking cashier checks, wanted me to depoist them into my account, then pull some of the funds out to pay...
Scammer: Livepcsolutions: New York, NY
A person called Castor Dawson (from India, Calcutta can you believe) under other names too telephones you or has some woman telephone saying that he h...
Scammer: Micheal Henderson, Brian Potter: New York, NY
Hey, I am in a currently stationed at Fort Indiantown Gap National Guard Training Center. We are getting ready for Afghanistan. We are in the final ...
Scammer: Kimberley Ann Sidorsky: San Leandro, CA
She is a complete Fraud.Do not rent to her. The entire application will be fraud. She also moved right in and her deposit check bounced. I was the nic...
Scammer: Karisa Layer: Lalls, TX
She calls and tells you such a sad story that she is broke and on the street.. She lives with her folks and has money....
Scammer: Willy Ford: Unknown, GNW
Set up a new bank acct. for clients to deposit . link transfer to my original bank acct....
Scammer: Alanna Steinberg: Toronto, ON
She is scamming a lot of people....