Date:
Scam:
Scammer: FBI 6 Interpol: Kansas, KS
The reply from FBI: FBI do not ask people to pay for the duty fees and flight tickects. If they ask you to pay for it, it is scam. FBI does not do th...
Scammer: Lizy Bright: San Francisco, CA
A friend of mine was looking on the web for animals that were free when she/he came across an ad that he/she wrote to asking about free animals. She/H...
Scammer: Warren Antonio Watts aka Tony Smith, Tony Watts: Tampa, FL
Long story short, I met "Tony Smith" on POF dating website, he told me he worked for the US Marshal hunting fugitives from justice..... He seemed very...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986), Sabriel Elizabeth Flauta (DoB 01/26/2006), Kimiko Raelynn Flauta (DoB 01/20/2009) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
Scammer: hellorelaxatio.com: Beverly Hills, CA
we rented a two bedroom vacation rental on line and it turned up to be a disaster vacation. Uncleaned apartment. unprofessional staff only available ...
Scammer: Intelius: Bellevue, WA
If you are ever tempted to pay the Intelius people finder service a fee for a cellular or unlisted phone number: They will sell you a report which sup...
Scammer: RHB Bank, Interpol and FBI: Kansas, KS
Recovery scam for funds transfer This scam is involved in FBI and Interpol. The authorities will not ask you to pay for the money, If they ask you...
Scammer: robert cohane: newcastle, PA
first go online and answer an ad for US grants picture for mation in there in about 2 weeks to 3 weeks later they call you walking through a procedure...
Scammer: Jose Antonio Granados: Oxnard, CA
Please be careful when coming in contact with this criminal. He can creatively figure out a way to get you to give him your money. He moves around alo...
Scammer: Natalie Perez Becerra: Harlem, NY
101 W133 ST apt 4C Harlem NY Who SCAMMEDYOU.com better do something about this!...