Date:
Scam:
Scammer: STEVEN WILSON: KUALA LUMPUR, MALAYSIA
THIS PERSON SAYS HIS NAME IS STEVEN WILSON. 56YRS. SELF EMPLOYED IN OIL CONSTRUCTION AND JUST FINISHED A JOB IN MALAYSIA. ONCE HE MEETS YOU ON DATING ...
Scammer: Jesse Foote: Nanuet, NY, NY
I see alot of posts trying to make light of this scumbag's fraud and constant thieving. I don't care if his assistant Geoff is an affirmative action h...
Scammer: Tonya Cherrine John, Brooke Ashley John, Anastasia Guess: Reno, Lacey Washington, Keizer, Oregon, Rio Rancho, Albuquerque, Bernalillo, Yerington, Denver, NV
I met this woman on friendfinder in January 2010, We had what I thought was a romantic relationship and we were going to get married. I met her in p...
Scammer: Jully Kate Agu, Mr Jully Kate: Nigeria, Nigeria
Jully Kate Agnu has broken English and will say he's in London needing to send something to his son in Nigeria and he will pay you through PayPal. But...
Scammer: don taylor, davion brissett,james brown: kingston, -- st mary
I have been scammed for 2 years from people from jamaica,w.i. saying that I have won money & a mercades. The phone numbers all start with 876 area co...
Scammer: Sallieann Ehrhart: Harrisburg, PA
I commissioned this Sallieann E. to convert my family's old 8mm films into a DVD. I mailed stuff to her company in PA called Video Now. Never returned...
Scammer: David Richard Gaspar: Cramond Northumberland, NHM
Godley woman to help restore his faith,needs help comming back to the U.S.A he says his funds and his passort have been frozen he will charm you!!I se...
Scammer: David R Gaspar: Cramlington,northumberland, United Kingdom
Im being hursed to send 8 thousand dollors I sadly sent $500.00 he said me not knowing this person fell for his story a widower needs help for he and ...
Scammer: Gregory Lee: Raleigh, NC
Asked for money to invest in business and to put into stocks to make more money than my investments / as a result I have had to be harrassed by IRS be...
Scammer: Gregory Lww: Raleigh, NC
Took my retirement money with a promise of making money and buying into a business. I have had to pay all the taxes on that money and nothing from hi...