Date:
Scam:
Scammer: Castillo improvement: Spring hill, FL
Made partial payment for removing tiles and kitchen cabinets and installing the same new. Raul Castillo the owner of Castillo improvement stated that ...
Scammer: Captain Miller: Unknown, TX
Was scammed by a new version of "The Captian Miller" - called James with me. In my version he is based in Iraq (about to leave the country at the 1st ...
Scammer: david miller: Kingston, -- Kingston
Met on Skype. Says he is in Afghanistan Kabul. Has no family, they all died. Had a adopted son in Ghana (Kelvin Miller 11 years) Wants me to be a mo...
Scammer: david miller: Kingston, -- Kingston
Met on Skype. Says he is in Afghanistan Kabul. Has no family, they all died. Had a adopted son in Ghana (Kelvin Miller 11 years) Wants me to be a mo...
Scammer: Shaikh M. Imran: San Antonio, TX
Shaikh M. Imran is a scam artist... Claims to be able to do credit sweep, tradelines, business funding, dnb credit build with 7-10 tradelines. ...
Scammer: Rechemco: Philippines, www.rechemco.com
Site offers free samples. When you order something after that, they letting you pay and don't send you anything. They won't respond after your payment...
Scammer: Iris Washington: Munich, NONE
we had brokered a gold deal to a buyer how is very trustworthy, and pays us on every deal with out fail. we had brokered a deal with another broker by...
Scammer: Kathy Hunter: Columbia, CA
I came accros this website while doing a search and thought I must post my experiece with this cheat Approximately 8 years ago I paid over $1500 t...
Scammer: Lewis Hill: Liverpool, LTH
Lewis is 45 years old. His birthday is on April 18. He owns an art galery in Liverpool, has 2 employees. He had to travel to Nigeria (Lagos) due to ...
Scammer: Church Apollo: Waterford, NY, NY
He will send you his FAKE bank account ID/PW asking you to pay his employees with his $1,540,000. in his off shore bank. Promises, of course, to pay y...