Date:
Scam:
Scammer: Jose Manuel: barcelonia, Dublin, Ireland
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Jose Manuel: barcelonia, none
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Jose Manuel: unknow, unknow
He found me on Career Builder. He sent me almost 4,000.00. Two check. he stated that he was coming to united state to start his business. Until his co...
Scammer: Astile.com: New York, NY
I am delighted to now see these posts on this website and other fraud websites. I became suspicious after weeks of 'training' when I was offered a sp...
Scammer: Ed Davis: Toronto, ontario, ON
send you a letter stating you have won $120,000.@@ & send you a cashier chech then asks you send send the sum of $2,700.00 to cover taxes....
Scammer: ojiefo wisdom: kogi, -- kogi
Hello, I have never involved myself in any form of Scam Activities and I see no reason why you should be taking this matter too far to that exten...
Scammer: Aleksandra: Kirvo, Sunnyvale, CA
She'll tell you she's from Russia! She wants to be with you and will ask for visa and ticket money. She'll provide lots of pictures! She's 30 years ol...
Scammer: Robert Daniel: Brooklyn, NY
This gut was on :www:seniorpeoplemeet.com. I sent him a flirt and he emailed me back the next day ... his first email he sent to me had his phone numb...
Scammer: batteries.com: Carmel, IN
I ordered a defected battery for my camcorder, was told to send it back, and never got anything back for it. BN-VF733...
Scammer: Jane: Kesington, -- JER
This getting old the im is janemark the picture did not came up the grammed is really bad This is for UK Kesington,England I do not how I'am sure i...