6:29 PM
Views: 2806
J & J Investigations, Inc
Scammer: Jimmy Alvarez: New York, NY
We hired Jimmy Alvarez to get information for us and he took our credit card and took over $3000 and never did the work or return our phone calls or e...
Date:
Scam:
Scammer: Jimmy Alvarez: New York, NY
We hired Jimmy Alvarez to get information for us and he took our credit card and took over $3000 and never did the work or return our phone calls or e...
Scammer: Aigner Computer World: Los Angeles, CA
They do an online interview that asks no personal questions, in order to put you at ease. They come back and "hire you" and you're to report via Yahoo...
Scammer: Karen: Internet, NY
Pretended she wanted go love an care for me while I was sick...
Scammer: Villa Cook: Texas, WI
She said she was from Houston ,Wisconsin ,United States.. 33years old! Met on a lesbian dating site. She said she has no family just her ? Tried to ge...
Scammer: Jerry Simon Harold: London, WLT
Debo decir que realmente aprecio que responder a mi correo electrónico y me dejaron su dirección de correo electrónico, pero me gusta mucho hablar con...
Scammer: Appetite: Delray, FL
Something's your better off without in life One mans misery is another's mystery......
Scammer: USA: Notre Dame university, NY
After the college hired a private investigator. Was the catphish charged? Did the victims who had their picture stolen press charges? What did on...
Scammer: ROLAND SAIDI MBEMBA: JAKARTA INDONESIA, Democratic Republic of Congo
Fund Transfer Scam Dear Mrs XXXXXXXXXX, I have received your email, thank you very much for your concern. I am from Goma-Democratic Republic ...
Scammer: Dwight Purcell Purcellz Customz: Las vegas, NV
We will stick with just the facts. Mr. Purcell was comissioned to preserve a piece of history. Job to take 7-10 days. he was given a $500.00 deposit....
Scammer: 31 - 35 St. Dennis Drive: Toronto, ON
Do not move here the whole place is infested with cockroaches and bed bugs google the place it is pure filth. The place has a rat problems and said to...