Date:
Scam:
Scammer: Wang: unknown, CA
He uses a Florida address of a luxury hotel in Miami. His paypal number that comes across your bank statement is 402.935.7733. His store is not a stor...
Scammer: CONTACT US TO REMOVE A POST: ATHENS, AZ
THERE IS A MUTUAL AGREEMENT FOR A POST TO BE REMOVED PLEASE WE WOULD LIKE TO BE REMOVED. WHY YOU ARE NOT REPLY AT ALL IN ALL THOSE EMAILS AND POSTS. ...
Scammer: PLEASE SITE ADMINS CONTACT US: PLEASE SITE ADMINS CONTACT US, CA
PLEASE SITE ADMINS CONTACT US Me and the person that wrote a review for me here we have found a solution and we want the post to be removed. We ...
Scammer: Goodman Financial: Chicago, IL
The approve you for a loan, first they look for some form of collateral, then they say they can get you approved but you will need to make 3-6 month ...
Scammer: sadassad: afassa, GA
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Scammer: Morris Moriba: London, KS
scammer list Interpol Eric Bore IC3 Brown Cotton US soldier James Miller US soldier Parcker Green bank lawyer Morris Moriba Yorkshire Bank PL...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
mets u can't take u to his house has woman lives with him for last 25 years takes u to motal and when u take him to your house he steals ur jewelry.....
Scammer: anthony keith (cig realty): aventura, FL
find cig realty ad buy house no credit im call anthony say he speak spanish take my information send me my email u approved $70,000.00 then say star...
Scammer: Lisa Reid: APO, AE, LCN
Seller says they are doing a Quick Sale as they are in the Military and transfered to the UK. They must sell the car ASAP. The agency handling the s...
Scammer: Marc Mellberg, AKA Bruce Georgery, Roberto Carlson, West Nelson, Andre Villa: Houston, NJ, California, Nigeria, TX
I was contacted by this man May of 2013, at E-harmony. He claims to be a widower and a single father of a 17 yr old son. He stated that he moved to Ho...