Date:
Scam:
Scammer: Coal and Yolanda Bailey: New York City, NY
On Craig's list vacation rental for an apartment in NYC. They quickly respond to your questions until you wire the money and then there is no contact...
Scammer: Monetech Group Holdings: Las Vegas Nevada, NV
Beware! They are a scam. They were formally called Four Seasons Consulting. Do a google search and read for yourself. I found this out by looking ...
Scammer: Diamond District Daniela Diamonds NYC FAKE STONES: NY NY, NY
selling bad stones with bad paperwork, nice job sale....
Scammer: Diamond District Daniela Diamonds NYC FAKE STONES: NEW YORK CITY, NY
REAL BAD GUY HERE! SELL YOU A FAKE STONE AND PAPERWORK...
Scammer: Elem: Ghana, -- Elem
The picture is to small i know ahead time they going ask for some money...
Scammer: Steve Johnson: Smithville, MO
This person started calling me at 7:30 this morning (which woke up my 2 year) saying i owed another company over 500 dollars in back payday loans whic...
Scammer: Mary Smith: Vadodara, CA
she said I'am San Jose,Ca and she said I'am in African her name if you see this go like this mary_smith7042 I know ahead tghey ask for money no pictu...
Scammer: Royalsoulsandra: Ghana, African
Watch out then will ask for money I'am top everything here some pictures...
Scammer: BRIDGET LYNN MASSEY: FORT LAUDERDALE, FL
bridget Lynn Massey is a LONG TIME Scamer..acts as a CPA in Fort Lauderdale Florida and Pleaded Guilty to Grand Thief Felony after she Embezzled over...
Scammer: Margaret: Ghana, State
First she got on line at singleparentsmeet.com and send me a flirt message. She then ask to my yahoo email gave it to her but just started talking but...