Date:
Scam:
Scammer: ORWIG PROPERTY RAY AND JENNA ORWIG: NAZARETH, PA
Do not do business with these people or their company. They are real estate scammers and landlord bullies. They have quite a few properties. When so...
Scammer: Johnsons Sister Modeling Agency: Hickory, NC
asked me as well to order a pile of avon which had nothing to do with a photo shoot,ex: candle? I think something should be done about this person, I ...
Scammer: SuperVitalityPlus, Cell Power Plus: Las Vegas, NV
CELL POWER PLUS, ACAI BERRY, HGH SCAMS This boiler room operation http://SuperVitalityPlus.com has added another bogus and fake product to their ar...
Scammer: Ryan Fincher: ikeja, lagos
Claimed to fall in love with me. Sent many love letters. Said he had a son and was looking for a mother for him. Asked me to marry him on line and we ...
Scammer: Legal MDPV Chemical Store: Douala, Cameroon
These guys use a business front to sell Legal MDPV. When you place and order, they tell you that you have to use western Union to pay for it. Then whe...
Scammer: Legal MDPV Chemical Store: Douala, New York City
I made a purchase on July 30th through this "Bogus" store named 'Legal MDPV Chemical Store'. The payment was made through Western Union. I was told to...
Scammer: Sujit Arunrao Magar: Dist-Osmanabad, india
Dear James William, We the board of Directors congratulates you on your Winning Prize amount of 2crores 95lakhs from the Nokia Mobile Promotion which...
Scammer: James williams: Delhi, Delhi
I got email from the nokia corporation telling u r a winner.then to fill a form. We congratulate you for emerging as the award winner of the Nokia...
Scammer: Harry Reid: Searchlight, NV
Harry tell everyone about you and steve every one knows just come out! Let everyone know as we do in searchlight you are gay and always have been...
Scammer: George Henry Flauta, III: Lafayette, CO
George Henry Flauta, III 1324 Lambert Cir. Lafayette, CO 80026 Date of Birth: August 05, 1982 George Flauta lies about everything. He and his ex...