Date:
Scam:
Scammer: Bill me later: Us, CA
This company morgage one close used false names and got me to give them a thousand dollars to lock in a rate. After about three months my agent got fi...
Scammer: Chris Derham: Dorchester, DOR
We know that you or a member of your family are reading this and so now you will know that we know what and who you are and we would like to know how ...
Scammer: mark stieg: orlando florida, FL
You can find this man in several dating sites with the same photo and same profile. He tried to scam me but I saw the red flags on time. I think this ...
Scammer: Mary Nancy Gray: Lagos, Grandmother's Name: Lasisi Wasiu Adeleke
Mary Gray (age 29) sent flirt through Zoosk Dating site in Oct. 2010. She asked money for numerous times and numerous reasons for assistance of her tr...
Scammer: Michelle Cummings: ohio, AZ
Job was posted on Craiglist for Administrative clerk/Data Entry. I applied for this job through job.com and received email from interviewmanager13@ya...
Scammer: Kester Ed: Not Found, VA
I was also contacted by Kester Ed through the email kesteredworld@gmail.com and kesteredworld111@gmail.com. As mentioned in the other posts on this s...
Scammer: www.amazononlinepayments.net: none, KS
The following websites are fake websites that were made to look like Amazon.com payment site. These sites are tied to fake advertisements all over th...
Scammer: Kester Ed: unknown, VA
I listed a tractor for sale on Craigslist and was contacted by a Kester Ed (kesteredworld111@gmail.com and kesteredworld@gmail.com)who wanted to buy t...
Scammer: STENNETT CYRIL: BROOKLYN, NY
THIS F*CKING NIGGA STOLE FROM ME AND LEFT TOWN BEFORE I COULD KILL HIM. I SEE ONLINE HES STILL SCAMMING FOLKS OUTTA THEIR MONEY. IF I EVER SEE YOU A...
Scammer: Dennis Hunt: New York, NY
He will send a postal money order via UPS for the victim to cash in the bank ($870.00)..Then , as a secret mystery shopper , you will be asked to eva...