Date:
Scam:
Scammer: HELLORELAXATION.COM: LOS ANGELES, CA
I RENTED A 2 BEDROOM CONDO IN BEVERLY HILLS FOR 4 DAYS THE END OF DECEMBER FOR MY FAMILY OF 6 PEOPLE(4 ADULTS, 2 CHILDREN) UPON ARRIVING, I WAITED FO...
Scammer: Tracy Premier: Tracy, CA
You stole my money I think this a fair price 10 millions dollars...
Scammer: Ray and Barbara Wraggd: Vati bRuge, LA
https://www.dropbox.com/s/mgoej2cm5n54hp1/scam.txt...
Scammer: cex.io: London, LCN
On 5-Jan-2014 11:13AM someone (IP 5.63.144.220) hacked my yahoo email and then hacked my cex.io account. The hacker sold the GHS I had and withdrew th...
Scammer: Michael R. shoumptom: australia city, australia
DeepBlueNRG: What it does and what it can do DeepBlueNRG provides a highly specialized and very important role in modern business and economy. Ene...
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
ITALTEC POSE AS IF THEY ARE AN ANGEL BUT THEY CONIVE WITH SELLERS AND SCAM BUYERS AND AT THE END, SELLER WILL NOT HEAR FROM BUYER AGAIN BY GIVING HIM ...
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
THEY WILL BE LIKE FACILITATE THE SHIPPING COST THROUGH THEM AND THEY MAKE FINISH THE TRANSACTION FOR YOU. KWAME WILL TEAM UP WITH THE SELLER LIKE ME ...
Scammer: Richmond Marko Martin: Chicago, IL
This guy guy, whom I dated for 10 months...from facebook....how gullible I was. To believe everything he said. I even sent him money to get out of si...
Scammer: elena r creasor thief liar con artist loves to steal from others and she is very very jealous nasty garbage: st petersburg, FL
Please please do not trust her she is worse than a poison cobrs or s ses snake Keep your doors locked she cannot be trusted beware.if you meet her mo...
Scammer: Tracy Premier: Tracy, CA
I think 10 millions is a fare the price to pay me back 3460 Naglee Rd Trracy Ca 209-820-1800...