Date:
Scam:
Scammer: Nicanor Sanchez: Tijuana, Baja California
Nicanor me ha prometido una gran cantidad de dinero. Le mando dinero y sale con una nueva historia. Quiero saber si hay otras mujeres si le esta pas...
Scammer: Tiffany Mae Thomas: Las Vegas, NV
She placed an ad on write a prisoner for a pen pal. Then she got me to switch to jpay.com to send letters. Then she claimed to love me. Then she need...
Scammer: Tamico Hodges Silka Sosa: Brooklyn, NY
Sharlet Grier Models is a scam run by Tamico Hodges also known as SILKA SOSA. She is classless, unprofessional, unethical in her business practices. S...
Scammer: Tamico Hodges Silka Sosa Sharlet Grier: Brooklyn, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee, Josclynne Grier, Tamico Arlee, SILKA SOSA, SILKA CRAIGHEAD, S...
Scammer: Tamico Hodges: New York, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee,Josclynne Grier, SILKA SOSA, SILKA CRAIGHEAD, SILKA WINGATE is...
Scammer: Carrie Ketchum: Aurora, IL
Carrie Ketchum strung me along and lied to me repeatedly claiming she loved me and was serious about having a relationship with me. Meanwhile she was ...
Scammer: Trade Rush: Cyprus, ALD
Market is not live, it is delayed. Lost $900 in 60 seconds. Bad company policy and advice....
Scammer: James Scott- Princeton Corporate Solutions: Doylestown, PA
This guys goes by the name James Scott and owns a company called Princeton Corporate Solutions. His real name is James Brown from what the investigato...
Scammer: Thomas Bradley: Denver, CO
This man also tried to scam me. We met on Milliomairedates.com. He said he was working in Yemen ans wanted to send me a box of money. This is where th...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
Met through the dating site Plenty of Fish. He claimed to be Dennis Cory from Lodi, NJ, a V.P. of Research at IBM. After logging in many phone hours,...