Date:
Scam:
Scammer: http://researchchemicalshop.eu/: budapest, unknown
never ever try and order any research chemicals off http://researchchemicalshop.eu/ it is a total rip off .. i sent the payment and never got a thing...
Scammer: Bruce Driger: Amarillo, TX
Met him on mate1.com. Stated he was in Kabul, Afghanistan. Stated he lost his wife in a car accident and has one son, 14 years old. Claims second wife...
Scammer: Charles Anthony: New York, NY
Note: The Army soldier in these pictures is not the actual scammer! Talked with him a couple of months. Found him on Mate1.com. He stated he was a Ma...
Scammer: County of San Diego/Medical: San Diego, CA
The workers at the University Ave and Imperial Ave offices are the stupidest people to work. I have only been a resident of San Diego, CA for a year. ...
Scammer: george donald: illinois, IL
told me he was delivering a package and wanted me to pick it up for him at airport. he said a friend was bringing it. our conversations went on for ...
Scammer: mdpv
I have been scammed , the website looked real , in everyway .. it had everything a real business website has , I placed my order... paid by western un...
Scammer: hr.darrel.herrington@juno.com: pearlcity, HI
Hello, Form name: JobOffer ======================================== Message text: ----------------- Being available on the internet marketpla...
Scammer: Ambassador for Christ: Samford, FL
Freud, Crook, Liar. My Grandmother has been apart of the business for 5 years now and is still apart of it. My family are trying to tell her this is s...
Scammer: Benjamin Legal Services: Irvine, CA
They will not return calls, do not follow thru with legal paperwork, will not finalize the documents with you and run off with your money! MISREPRESE...
Scammer: DIRECT EXPRESS: whashington DC, TX
This company has stopped Veterans, Seniors and others who receive there pension checks overseas to stop using there ATM cards to withdraw money at AT...