Date:
Scam:
Scammer: Lola?: Santa Monica, CA
I had posted an item for sale on craigslist, and she was supposed to have the cash... So she shows up and tried to give me pictures of naked children ...
Scammer: MATT KIM: TORRANCE, CA
This guy sells/buys/trades on Craigslist. He wants you to come to him, as he claims he doesn't drive. He'll give you wrong/broken stuff and then wil...
Scammer: The VIP Girls: Atlanta, GA
This is an adult agency looking for local drivers and state that you need to give them a $300 deposit as you the driver are the one that collects the ...
Scammer: Mike Azarkman: Boca Raton, FL
From: Mike Azarkman [mailto:mikeazarkman@rocketmail.com] Subject: Job Details Dear Applicant. Your application for the job as my person...
Scammer: Morris Sutherland: Baton Rouge, LA
Morris Sutherland is a sweet talking scammer, and believe me, he's an expert! I met him in POF. He wanted to on yahoo to chat and removed his account ...
Scammer: Shia Awens: Los Angeles, CA
She is use to being on welfare, so she does not think she has to pay rent! do not rent to this loser!!...
Scammer: Astreya Group or Astreyagrp.com: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...
Scammer: Jonathan Benner/Jacob Hamilton: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...
Scammer: Marco Pedro: Athens, GA
This guy is a con artist Scammer. I don't believe the pictures he posted as himself or son are truly him! He is a true romantic and knows just what t...
Scammer: Lana Cassivi/ Preston Trudel/ East End Products: Gaspe, QC
Taking large sums of money from numerous people under the guise of false business transactions. Have committed international wire fraud by taking a l...