Date:
Scam:
Scammer: John Lawrence: Springfield, VA
He contacts you by Yahoo Instant Messenger and professes his love for you shortly after you start talking to him using IM. He sends you love poems, fl...
Scammer: rmrandym1@gmail.com SCAMMER
Randy Mitchell, is not his real name. But it's what he tells you. He puts up ads on websites like Craigslist selling a black 2006 BMW M6 Convertible f...
Scammer: STEPHANIE ROMAN: ORLANDO, FL
POURS THE LOVE ON THICK THEN STARTS ASKING FOR MONEY ,PASSWORDS , CREDITCARD #,s SHE TOLD ME SHE WAS IN LONDON , WHO KNOWS??...
Scammer: Tiffiany E. Wells: South Lake, TX
Tiffiany E. Wells says she is from Horry ,South Carolina, Las Vegas, NV. and South Lake Texas, she is a ex inmate from Nevada you can go on line and ...
Scammer: New Faces Development Center: Hicksville, NY
My wife was approached by a man at the Queens Center Mall who told her that our 8-month old would be a good candidate for model use. She filled out a ...
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole of Crystal Resorts is a SCAMMER!!! He has been scamming millions out of a lot of investors. Please be aware and let anyone that might g...
Scammer: Brijan Paul/Kenneth Johnson: Essex Enlgand/Dallas, TX
A English buyer contacted us to purchase iphone. Asked us to relist with a Buy it Now price. An authentic looking Paypal email was received that sai...
Scammer: Stanley Murphy: Edinburgh, Scotland, GNS
Stanley Murphy states that he is from Scotland and that he is a contractor working for Chevron, cleaning up oil spills. He is a nigerian scammer, try...
Scammer: (None) The Scammer is using cox.net: Las Vegas, NV
I have got 2 emails that say the same thing about wanting me to send them my password. From: COX To: ...
Scammer: i dont know: HUDSON FALLS, NY
I DONT KNOW IF THIS A SCAM OR NOT. SOMEONE WITH AN ACCENT PHONED ME AND SAID THEY WERE FROM MEDICARE. THEY WANTED MY BANK INFO. KEPT INSISTING I WA...