Date:
Scam:
Scammer: CAPPERTEK: RALEIGH, NC
This site labeled me a scam, yet they are LIARS. They are the real scam. I have 10 clients that can vouch for me yet they delete all of their reviews ...
Scammer: Jason Barkin: Las Vegas, NV
THIS TOXIC MAN IS ABUSIVE..HE BEAT HIS WIFE REBECCA BARKIN, AND HE IS ON CRACK..CRYSTAL METH ABUSER...HE IS A SUNKEN SKELETON, WHO WROTE ALL OVER HIS ...
Scammer: james anthoney: accra, united bank of Africa
Said he was in the us army and wanted to retire and needed to get his money out of a bank in Ghana. Pulled at my heartstrings. Needed money to get it ...
Scammer: Madinah Auto Sales: California, MD
Vehicle prices are way above the TRUE KBB VALUE. THEY WILL TAKE YOUR CASH, NO TAKE BACKS, AND NO REFUNDS. I was defrauded by Madinah Auto Sales; ...
Scammer: 510-457-1320: San Diego, CA
This guy on SCRUFF is looking for a room to rent sends you his phone number in a text. Won't tell you his name. Demands your FaceBook Then w...
Scammer: Derya uslem(derya.uslem2@yahoo.com): Sweden, floby
lawyer Ozlem Kurt Karayurek I was contacted about a property in Istanbul, a kind of apartment Hotel with several houses, addressed to : Mimar Kemal...
Scammer: Derya uslem(derya.uslem2@yahoo.com): Sweden, floby
lawyer Ozlem Kurt Karayurek I was contacted about a property in Istanbul, a kind of apartment Hotel with several houses, addressed to : Mimar Kemal...
Scammer: Derya uslem: Oslo, Norway
I made the payments of 150.000 Euro through the below information Name: Oludare Ayodeji Afolami Adr:. 14 sisli Mecidikoy, Istanbul,Turkey IBAN: ...
Scammer: Stella Brown: accra, NA
She suddenly messaged me. searched her face. took me to http://www.howtofilescams.com/current-scams/18017/stella-brown-freeloader-and-a-scammer/...
Scammer: Angela Kotey aka Margaret alpine lumpor: Bremen, London
Meet on dating site go to know each other then wanted to be together asked for help with money for visa plane ticket from Germany to Australia then ne...