Date:
Scam:
Scammer: CIG REALTY: VALLEY STREAM, NY
I WAS SCAMMED OUT OF 5000.00 BY CIG REALTY...THEY WONT RETURN MY REFUND...ALL THEY DO IS TAKE PEOPLES MONEY AND INVEST IT IN SOME OTHER BUSINESS OF TH...
Scammer: Thomas Bradley Jnr: Las Vegas, NV
This person hooks you with his charm, deat wife (Rose Bradley) with 2 chilgren. Workine in Yemem. wanted to send me a box of usa money in the amount o...
Scammer: Tobby Combs: Sunnyvale, CA
Thanks for the prompt response i want you to know that am okay with the condition of the item and i will love to make an instant purchase. I will be...
Scammer: Unknown: Unknown, GA
Received two. Phone calls telling me "they" are going to put a refund of over $900 into my account. I don't have a refund coming and if I did it certa...
Scammer: Gerald Miller: Phoenix, AZ
This was his presentation for me: Gerald Miller: Hey pretty, how are you doing? My name is Gerald, I am 45 years old, I'm from Arizona, United Stat...
Scammer: markus newman: logos, manchester uk
Diane Bell:ok Jan 13 5:29 PM newman_new12:i love you baby Jan 13 5:30 PM newman_new12:met me see al tnhat can be done ok Jan 13 5:30 PM Diane Be...
Scammer: markus newman: logos, manchester uk
Diane Bell:ok Jan 13 5:29 PM newman_new12:i love you baby Jan 13 5:30 PM newman_new12:met me see al tnhat can be done ok Jan 13 5:30 PM Diane Be...
Scammer: markus newman: logos, manchester uk
Diane Bell:ok Jan 13 5:29 PM newman_new12:i love you baby Jan 13 5:30 PM newman_new12:met me see al tnhat can be done ok Jan 13 5:30 PM Diane Be...
Scammer: Sarah Megan Grodsky; George Henry Flauta: Louisville/Lafayette, CO
I am helping to spread the word about these scammers using their two children to lie and steal money from people. They lie about everything just to ge...
Scammer: Sarah Megan Grodsky; George Henry Flauta: Louisville/Lafayette, CO
I am helping to spread the word about these scammers using their two children to lie and steal money from people. They lie about everything just to ge...