Date:
Scam:
Scammer: Bill me later: Us, CA
David Addison brown (SS# 408-65-**** for ID purposes ONLY) cashed a forged check for $4,800, tried to cash a check for $7,100 and deposited a check ...
Scammer: SGT IN THE ARMY: HONOLULU, HI
This guy acted as a SGT in the Army stationed in Hawaii. Supposedly his sisted needed an operation right away and in order to do that he wanted to sel...
Scammer: Chris Derham: Puddletown, DOR
We understand from residents of Puddletown that a Joan Derham has recently been buried there. Does anyone know if this is anything to do with Chris De...
Scammer: Sarah Walker: accra, scam central
This person will tell you she wants to deposit millions of dollars in your account- are you really that stupid people? Im posting this becuse shes sti...
Scammer: mary anne reyes: quezon, manila
don't believe to these people ! she start to make a relationship to me after that she ask lots of money for her family and problem ! she have a son na...
Scammer: Mike Palko: Sarasota, FL
This man presented and advertised himself as a competent mechanic on Craig’s List and said he could handle the restoration of my old Chris Craft. The...
Scammer: Norbert S "Buck" Keeney: karnack, TX
Very well presented gentleman - seems polite and kind. However, please take care! He is connected to a Peter Kahan, Cahan and bogus Trican Trus...
Scammer: Bradley Bolton: ?, Malaysia, Italy, UK, ?
This man, who CONTINUES to claim that he is NOT a scammer (who asked me for money a total of 67 times, even when I repeatedly warned him it would "rui...
Scammer: AT & T: national, AZ
I HAVE A GO PHONE AND HAVE HAD IT FOR 3 YEARS. I VERY SELDOM USE IT. I HAVE AUTOMATIC LOADING EVERY 90 DAYS FROM MY BANK ACCOUNT. I CHECKED THE PHONE ...
Scammer: Bradley Bolton: ? somewhere in Italy, Malaysia, UK, see above
While this scammer replied that "the money he will make in a month, I will never make in 12 years" (see above statement) - well, if he was SO SUCCESSF...