Date:
Scam:
Scammer: Western Union Money SCAM: London, LCN
Hope you get this on time? Sorry I didn't inform you about my trip to London,United kingdom for a program.. I am having some difficulties here bec...
Scammer: Linda Yates: Perry, FL
I am not sure what is going on..but she is been telling me that I am a scam..I was contacted by her in Jan and she stated that my fiance has been spea...
Scammer: Posing as Paypal: Chicago, IL
It's team effort. First : A person offers to buy your item from Craigs list offering to pay with PayPal and stating that they will even include th...
Scammer: Leda Suave: Boca Raton, FL
Tried calling numerous times for showing instruction. Even called her office Century 21 Gold Coast Realty in Boca Raton. No one ever calls back. Ridic...
Scammer: Cut 432: Delray Beach, FL
About 1 year ago, I was visiting Delray Beach, Fl and I heard about this awesome, cheap happy hour at Cut 432.... Drink and meal specials from 5-7pm.....
Scammer: United State of Fitness: Delray Beach, FL
This place has gone downhill. The bathrooms are pretty gross. There's usually a lack of soap and paper towels, and the bathroom floors are usually dir...
Scammer: ANDREW BARNES: Dallas, TX
I FELL IN THIS SCAM!!!! I RECENTLY COMPLETED A TRANSACTION WORTH $4500 FOR A 2008 BMW 330XI THAT WAS SUPPOSEDLY OWNED BY A PERSON CLAIMING TO BE LT. A...
Scammer: Pierre and Company: Boca Raton, FL
I have bed bug bites all over me!...
Scammer: Art Dundas: Tracy, CA
This man's real name is Arthur M. Dundas and pretends to be an Art Anderson age 44, from Oakland, CA and works for AT&T as manager. He chats with wom...
Scammer: Everbright Smiles aka Staywhite.pro
I was in the hospital when the package arrived. I am 79 years old and ill. They charged my credit card $53.00 as they said I had not called them wi...