Date:
Scam:
Scammer: EASY WAY LOAN FUNDING: DENVER, CO
EMAIL, WANTED TO MAKE US A LOAN, WE APPLIED, APPROVED, PAID 285 FEE FOR REGISTERING, THEN WE PAID 420 TAX ECT. THEN WAS TOLD TO PAY 580 FOR INSURANCE,...
Scammer: Grabswag: Unknown, TX
Charged my account $99 did not say they would be charging me Refused to refund my money....
Scammer: Survey Searcher Central: Minden, LA
Letter with instructions and an enclosed check (2900). Call for insructions, deposit check, wait for check to clear, withdraw all but 300. Go to Wes...
Scammer: Hip Hop Jewelry Kings: Baton rouge, LA
I purchased a piece of jewelry for my son back in April. They immediately took my money. After a couple of weeks I tried to call to inquire as to wh...
Scammer: Joseph Doria: Boise, ID
I sealed the car in an US Air Forces warehouse in Boise ID. It is ready to be shipped by USAF Air Cargo, so it will cost me nothing. You will get it t...
Scammer: known as Gary Swan (not real name): auburn sydney, stolen id & photos, scammer
also see Scam: #3081. This guy says he is an American citizen who is currently living in Australia (Auburn, Sydney), but just finishing a job contrac...
Scammer: Sean Carson: Brooklyn, NY
Tried to scam me out of 1200 dollars to help sick kid. Said his monies were all tied up in Brooklyn. THen said he needed money to get to NY and straig...
Scammer: Joseph Doria: boise, ID
below is a email from the scammer using the good name of one of our troops stationed in Japan!!!!! This scammer didn't think anyone would google the n...
Scammer: Bill me later: Us, CA
THIS POSTING WAS DONE TODAY AT 7/20/2011 by Melanie Lowry AKA Annie of Catinallity Cattery This posting is being posted her to share with the visi...
Scammer: fasola falade emmanuel: lagos, ogun
he shows you his cam and pretend to be seeking a serious relationship with you,he will show himself on the cam as a black man and you will fall in lo...