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Scam: #4287

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/07/2011
  • Severity: 10
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CHRISTINA HO

PAYDAY LOAN SCAM - CHECK FRAUD

RENO, Nevada, 89511

this woman is a real con..she forges false payroll info, goes into local payday loan companies and obtains money under false pretenses. then burns the companies by writing bad checks.. Her accomplice MARGE FALCON, RENO NV, provides false employment verification an is in on the hustle. IF YOU OR YOUR BUSINESS GET A WIND OF THESE TWO: RUN>>>>>

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PAYDAY LOAN SCAM - CHECK FRAUD

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  • gift
  • Submitted: 11/25/2011
Hello my dear,

My name is Miss Gift Bernard,a tall good looking young girl,so lovely and caring with good understanding.fair in complexion,care with good sharing,honesty.I saw your profile at ( www.whoscammedyou.com ) which interested me much and i decided to contact you.I really want to have a good friendship with you even if you have married we can be friends ,i have a reason of selecting you as my friend,Please if you wish to know more.Please contact me through this my e-mail address OK (giftbernard200@yahoo.co.uk) ,We need to talk and know our self more and equally share pictures to each other.hope to hear from you.
Please reply me with my e-mail address here (giftbernard200@yahoo.co.uk)
Yours New Friend
Miss Gift Bernard
Thanks.

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