Date:
Scam:
Scammer: Stanley Lebolo.: unknown, FL
I work in the account section of a bank where I discovered $14.5M left in an account by a foreign client.The funds have never been applied for since t...
Scammer: Teeth Whitening
I have not been scammed by this company but just wanted to alert people. Someone with a foreign accent calls (they say the company name but it is unin...
Scammer: NATIONAL LOTTERY
WE WON THE BRITISH NATIONAL E-MAIL ADDRESS LOTTERY BY JEFFREY RICE THE E-MAIL ADDRESS HE GAVE US IS
Scammer: Pleasinu: lllinois, IL
Pleasinu ask me money for the company in US...
Scammer: Advance America Mediainc: Salt Lake City, UT
Do not scam me i know you live in Hotel you said have money to loans which you do not best way to do this go google.com then type the address to see ...
Scammer: Williams Fischer: Unknown, MN
So I'm going through the classifieds on line, to look for a real part time job. I find this ad for a personal assistant on backpage.com saying 300 dol...
Scammer: Barak Obama: Washington DC, WA
This liar has pretended to be eligible to run for President of the United States. He has conspired with other liars to show false paperwork showing h...
Scammer: Allen Joseph: Florida, FL
This man is the #1 scammer collected thousand and thousand of dollars from people to bring them to the US to work from Haiti for a farm called Bolth...
Scammer: Audrey: columbus, OH
Escort Services. 6143122335 Go out for a date, charge $120-160 for an hour and then, runaway after 15 minutes, or threaten patron with verbal agg...
Scammer: John Madson: Jacksonville, FL
He finds you on a dating site (Mate1.com found me on Zoosk.com) send you a message about how you two have the same interest. Talks with broken Englis...