Date:
Scam:
Scammer: Bradley Bolton: ?, ?, UK, Italy
This man asked me to set up an offshore domiciliary account with his fake accountant, David Noel, telephone number (44) 77000 22170 and (cell #) (44) ...
Scammer: James W Williams: Des Moisnes, IA
This man claims to be an auditing and financial consultant from Des Moisnes Iowa. After a few EMails claims to have fallen in love and writes very sw...
Scammer: Bradley Bolton: ?, Malaysia, UK
I have never seen a stupid dumb fuck like u... I don't even know how I met u.. U r such a prick. I curse the day I started tlking to u. Little wonder ...
Scammer: Dr. Michael Udo: Edo State, Edo State
Promises of giving you a loan with no upfront fees but then charges an enormous amount of money & never gives the loan. Dr. Michael Udo & his compan...
Scammer: Marion Browning-Baker: Stuttgart, Sometimes Works in USA
Does anyone know where lawyer Marion Browning-Baker is hiding these days? Her 58 ex-clients who network regularly on the list maintained by mjbb.scam...
Scammer: Bradley Bolton: ?, or UK
Is on several dating sites. Poses as a charming man looking for a good woman to one day marry. Seems well educated. Good English. African accent. ...
Scammer: PC' helper: Scarborough, ON
Charged a big money but did not fix my laptop properly...
Scammer: James W Williams: Des Moisnes, IA
Claims to be an auditor, financier from Des Moines currently working in Nigeria. Posts good lloking pics but I doubt they are his. Claims to fall in...
Scammer: CROSSFIRE MARKETING GROUP LAS VEGAS: LAS VEGAS, NV
AREN'T THERE ENOUGH PEOPLE OUT OF WORK IN THE BERKELEY AND SURROUNDING AREAS THAT COULD MAKE THE CALLS? Does anyone know of an attorney that can lo...
Scammer: http://www.coachoutlethotsale.com/: Unknown, Unknown
I was going to purchase a purse from this company until I realized that they shipped from China. The fact that it comes from China is a huge red flag ...