03/07/2014
12:53 AM
Views: 2702
12:53 AM
Views: 2702
MegaMillion Lottery
Scammer: MegaMilloinCorporation: Los Vegas, NV
They scammed me out of $1150.00 over the phone....
Current Scams
Date:
Scam:
03/06/2014
8:26 PM
Views: 2483
8:26 PM
Views: 2483
Where is my 20 millions dollars
Scammer: Tony Pappas: Tracy, CA
Tony Pappas where is my 20 millions dollars Premier Hyundai Of tracy 3480 NagleeRoad Tracy ca 1-866-672-8996 Premier Chrysler Dodge Jeep 3460 Na...
03/06/2014
6:10 PM
Views: 2843
6:10 PM
Views: 2843
ANGEL SANCHEZ-LOS LUNAS-DRUNK
Scammer: ANGEL SANCHEZ: LOS LUNAS, NM
BEWARE IN HIRING HER TO TAKE CARE OF YOUR LOVED ONES!!! SHE IS DRUNK AND USES DRUGS, WIHILE DOING "HOME CARE FOR THE ELDERLY. SHE RESIDES AT 111...
03/06/2014
5:59 PM
Views: 2572
5:59 PM
Views: 2572
DRUNK/DRUGS -TAKES CARE OF ELDERLY
Scammer: ANGEL SANCHEZ-LOS LUNAS,NM: LOS LUNAS, NM
ANGEL SANCHEZ OF 1111 SANTISTEVAN ROAD, LOS LUNAS, NEW MEXICO, IS CONSTANTLY DRUNK AND ON DRUGS, WHILE TAKING CARE OF THE ELDERLY, IN THEIR HOMES IN ...
03/06/2014
2:21 AM
Views: 2596
2:21 AM
Views: 2596
Friend Request on Facebook
Scammer: James Miller: Kabal, New Hampshire
Started asking simple questions, hobbies etc. Then went on to life, children, living alone etc. Sent photo, he sent photo of his son and himself. K...
03/05/2014
10:01 PM
Views: 2612
10:01 PM
Views: 2612
elena r creasor kleptomaniac she believes that she is entitled what she can do with no consequences she is nasty whore with no brains or mind mental problems to the max
Scammer: Elena R Creasor: St Petersburg, FL
VrEntltlement entitlement entitlement. This whore pig does not care about anything or anyone.believe me. She is no good and will never be any good. S...
03/05/2014
6:47 PM
Views: 2765
6:47 PM
Views: 2765
so she can claim her inheritance 3.5 million
Scammer: Trina Jones: breeze, IL
Well we hit it off I new it was maybe a scam so I was careful then we text a lot . Then she hit me up for 350.00 dollars. So I gave it to her she said...
03/05/2014
6:16 PM
Views: 3741
6:16 PM
Views: 3741
Russian marriage
Scammer: Anastasiya aka Sofiya: Unknown, -- Unknown
Sofiya claims to be a dentist wanting love and marriage. Age 28 blonde Asks for money to travel to you....
03/04/2014
10:38 PM
Views: 2788
10:38 PM
Views: 2788
Money Scam
Scammer: Waqar Ahmed: Islamabad,, Rawalpindi
This guy charmed me Beautifully. He said doctors gave him few months to live. He claimed he had serious illness, actually this guy was not ill. He cl...
03/02/2014
5:19 AM
Views: 3032
5:19 AM
Views: 3032
Christian Mingle/Money
Scammer: Colonel Thomas Collins: San Francisco, CA
Contacted in late January, emails and chats until Feb 28th. Scammer was retiring colonel in Kabul and was serving with NATO. No voice chat or pictures...