Date:
Scam:
Scammer: Mark Ramsey Smith: Gallup, NM
I first met him in June the 12th then we chatted and I saved all of our chats Then he gave me an address in Gallup 701 E.Montoya blv. Gallup NM 87301 ...
Scammer: Rent to Own: Tampa, FL
They advertise a good deal to rent to own, but first you must purchase a credit report, they say is free, but it is not, they take a dollar from your ...
Scammer: Richard Fowler: Minneapolis, MN
He is also using another screen name caringman070 (do not know the name he is using ) on the dating websites not sure if this is his email on yaho...
Scammer: Harrisone Stone: Orange, NJ
Widower, age 55, son age 25, named Micheal, He say he is a constructive engineer, living in orange NJ.,but does work in other country's, Holland was h...
Scammer: Samantha Dulatre and Analiza Pangilinan: Dallas, TX
Samantha Dulatre of Ghana and Analiza Pangilinan of Philippines are Scammers using fake names and fake pictures to get money from victims. They use th...
Scammer: Consumer Research Group: New York, New York, NY
I was contacted to be a Secret Shupper. I declined checks or money orders and insisted on direct deposit. They sent me 5 deposits that I forwarded t...
Scammer: Mark Smith: Iraq, TX
I received a mail from a man name Mark Smith; he stated to me he was a marine from USA army and that he was fighting in Iraq. He sent me pictures and...
Scammer: Mark Smith: New Mexico, NM
I believe you should do a special report on these scammers that are taking advantage of woman around the world. It is a real problem and these scamme...
Scammer: Independent Vegas Host: Las Vegas, NV
Hi I am hoping I can help just one person that may see this posting I recently went to vegas. I hooked with this shady host previous to me arriving . ...
Scammer: KellyRichardKelly: Bradenton, FL
Contacted me 3 times on yahoo chat, lived in 3 different places, Ohio, Bradenton and was in Nigeria last and now as a dentist teaching. Other messages...