Date:
Scam:
Scammer: oOFFER HUB-- DAVID FLYNN, RUSSELL P[KE, LINDEY PINAPFEL: LAS VEGAS, NV
WHEN THESE PEOPLE GET CAUGHT, LIKE THE FBI, IRS, SEC OF STATE , HAS CAUGHT THEM, THEY START PUTTING BLAME ON OTHERS. THE REAL STORY IS THEY NEVER MAD...
Scammer: Discountedmeds.info: Unknown, FL
Discounted meds claims to be a real pharmacy but is not They are the d.e.a trying to entrap you. if you place an order you will lose your money and ...
Scammer: Rich Mond: kaba, miami
I was just scammed by supposedly Rich Mond. I was found on match.com. Pictures stolen, talking for hours on the internet, web cam one way. Package bei...
Scammer: Cynthia Cameron: Las vegas, NV
She is a very good lair, she will tell you she is in love with you, only because of your money, She is full of fake story and lies, she has scam peopl...
Scammer: CIG REALTY: VALLEY STREAM, NY
I WAS SCAMMED OUT OF 5000.00 BY CIG REALTY...THEY WONT RETURN MY REFUND...ALL THEY DO IS TAKE PEOPLES MONEY AND INVEST IT IN SOME OTHER BUSINESS OF TH...
Scammer: Thomas Bradley Jnr: Las Vegas, NV
This person hooks you with his charm, deat wife (Rose Bradley) with 2 chilgren. Workine in Yemem. wanted to send me a box of usa money in the amount o...
Scammer: Tobby Combs: Sunnyvale, CA
Thanks for the prompt response i want you to know that am okay with the condition of the item and i will love to make an instant purchase. I will be...
Scammer: Unknown: Unknown, GA
Received two. Phone calls telling me "they" are going to put a refund of over $900 into my account. I don't have a refund coming and if I did it certa...
Scammer: Gerald Miller: Phoenix, AZ
This was his presentation for me: Gerald Miller: Hey pretty, how are you doing? My name is Gerald, I am 45 years old, I'm from Arizona, United Stat...
Scammer: markus newman: logos, manchester uk
Diane Bell:ok Jan 13 5:29 PM newman_new12:i love you baby Jan 13 5:30 PM newman_new12:met me see al tnhat can be done ok Jan 13 5:30 PM Diane Be...