Date:
Scam:
Scammer: bill colon &dexter lee: las vagas, NV
call you a say you won 2.5.million dollars from your bank card for paying your bill on time have you go and get green dot money pax cause you have to ...
Scammer: Jane-Robin Wender / Wender and associates: Boca Raton, FL
This person takes your case, doesn't forward all of your documentation, that she also charges you for as fees, to the right agencies, screws up your c...
Scammer: British Airways/ Chase Credit Card: worldwide, FL
This scam of a company British Airways solicits you to get their card by telling you if you simply get their card you will be allowed 1 free round tri...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man is still out there scamming people or attempting to do so...he is now at Starbucks feeling out new potential victims....he is very good at m...
Scammer: Bethany Fett: Louisville, KY
Bethany Fett kseterdewlord@gmail.com to me show details 12:19 PM (40 minutes ago) Good to have your reply,I am Bethany Fett, f...
Scammer: Waltraud Baeumler: NYC, NY
They will ask you if you want to work from home or make extra cash and will ask you file your address so they can send you fake checks and you can dep...
Scammer: Peter Dante Tantiado: Venice, CA
Also Known As: Kimo Peter Dante Tantiado Dante Peter Tantido A- Prince Dante' Tantiado 1111 Main St, Venice, CA is actually 108 Thornton...
Scammer: Bethany Fett: Harrisburg, PA
From: Bethany Fett
Scammer: International Express UK / Matt Smith: London or Europe, LCN
You will be asked to receive packages at your home and print labels (prepaid by them) and then deliver the packages to the Post Office. The packages w...
Scammer: teeluv60: braselton, GA
hello, i have talked to derric, kate and if you read this profile the first lady who claimed he tried to scam her was in feb i just talked to him sta...