Date:
Scam:
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
be careful!!!!! fedor kallistos asks people to be his friends on Facebook and then use these pictures as his profile in match.com and other sites to a...
Scammer: Desmond Kevin Jones: Memphis, TN
To whom it may concern; I am interested in contacting anyone who has been scammed by Desmond Kevin Jones. Please contact me. "Reporter"...
Scammer: Mike and Mary Blair: Orlando, FL
Be aware of a Fake mechanic, I Brought my car to him almost 2 months ago For basic real mechanic work, I gave him over $900 for a job he quoted a...
Scammer: Yorkshire Bank PLC: Kansas, KS
Yorkshire Bank PLC This is a real 419 scam which is called fee fraud. You can read the mails and judge that it is real scam. Scammers list US s...
Scammer: FAVAZ ALI: DOHA, Doha, Qatar
- Favaz Ali & Taiju Thilakan satarting a website called 'livesinqatar.com" - Favaz Ali will hire you but won't send you your salary on the said date ...
Scammer: Jerry Bradney: Accra, TX East Legon
Jerry Bradney is the name he uses on facebooki and on Hi5. I know that he lives in Ghana and he gave the address to send money as CITY OF ACCRA in GH...
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
this is a continue description of the previous post. I just want to update and add more pictures of him. i met this men online in match.com he said th...
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
this is a continue description of the previous post. I just want to update and add more pictures of him. i met this men online in match.com he said th...
Scammer: Mr Scoop: York/Lancaster, PA
Do not give this man your money without a written contract Do NOT trust him. He will tell you it is OK if you have multiple dogs and said it did not ...
Scammer: Thata Echano Galario: Cebu, 6000
I was chatting with this girl online for almost one year, then one month ago I came to visit her in Cebu City Philippines. I let her stayed with me in...