Date:
Scam:
Scammer: Watching movies on-line
No way to cancel or reach the business after or before trial period. Donot give credit card number. I was charged 39.90 and .32 currency conversi...
Scammer: Marketing and Surveys INC: Dan Diego, CA
You will recieve what appears to be a cashiers check in the mail for at least $1,000.00 to do secret shopping. It's the same 419 scam, deposite the c...
Scammer: David Walton: Denver, CO
David Walton is a charming man who posts a good looking photo. He will soon tell you he loves you and write beautiful love letters and profess undyin...
Scammer: Martin Adebowale: Abeokuta Ogun, Africa
Martin Adebowale is working in a Rihanna Kelvin romance scam. He pretends ms Rihanna was involved in a accident and needs medical attention quickly to...
Scammer: Liliana Cossio: Lagos, Africa
Liliana Cossio is working with Rihanna kelvin in a romance scam. When all else fails ,exhausted all your funds and you say you can not help anymore w...
Scammer: Lawal Timilehin: Abeokuta Ogun, Africa
This person receives funds for Rihanna Kelvin in a romance scam out of Nigeria Africa. Rihanna pretends she can not cash out money to pay her hotel,i...
Scammer: jesse foote: nanuet, NY
Very much white??? I think not. Geoff was clearly an affirmative action hire and promotion. Maybe you are a rascist and are jealous that Geoff A BL...
Scammer: Lidia Moore: Winston Salem, NC
BEWARE!!! THIS LADY WILL DO WHATEVER SHE CAN TO STEAL YOUR MONEY AND MERCHANDISE. DO NOT SHIP ANY ADDRESS TO THIS CON ARTIST, I GUARANTEE YOU WON'T...
Scammer: Cat's Eye Casino - online: UK, WIL
CATS' EYE CASINO is an online casino. I was top of my law class, ergo when on a Sunday, for them to drum up more business, they sent an email saying I...
Scammer: Michael Fernandez: bronx,n.y./dubai, UNITED STATES
Michael He tells how he has been working on life long contract for three months then says how much he loves you and wants to be with you forever.Says...