Date:
Scam:
Scammer: One West Bank: New York, NY
One West Bank is Robbing Americans of there HOmes. They have scammed thousands of Home owners using the so called Forebearance and Modificaiton tatti...
Scammer: James Lanzloth: Austin, TX
Military Man retiring soon wanted to find a woman to come home to .Coming home soon. He was a widow with one son. relationship went fast. Computer bro...
Scammer: bill hogarty: livermore, CA
This man has been stealing money from desperate employees and customers that expected results. The DRe is not moving fast enough and since he has fi...
Scammer: Brown Smith: Middlesex, NJ
Ad for personal assistant on craigslist. Contacted.him via email for more info. Replied to me with lengthy email very in detail about what he was sear...
Scammer: www.jayhead.com: austrialia, NEW JERSEY
they are taking people money and are NOT a real website. luckily i was able to get my money back frm my bank. but sombody please shut them down THEY A...
Scammer: aimee winters: austin,texas, TX
she scammed me out 150. at first she said she was in london with her aunt after a bad romance with her last boy friend..three days into writing each o...
Scammer: Richie Hilson: Long Beach, CA
This person goes by the name Martin Forman and Richie Hilson. He's actively being tracked by Escondido Police who have now gotten FBI involved. It's...
Scammer: Angela: Escondido, CA
She wanted to play me and scam me of my money she is a dirty bitch....
Scammer: Martin Forman: Long Beach, CA
This man tried to scam me out of money using this email and a fake photo of a nice looking white guy. After I called him on the scam he disappeared. I...
Scammer: daniel david nuhu: Surulere, none
wife with cancer scam he advises that he lost everything due to his wife's cancer his sick mother lives in London, and his daughter 3 years old is in ...