Date:
Scam:
Scammer: Excel Logistics, Code Logistics, Astile T&W: New York, NY
As of 4 days ago, evidently the scammers are still on the move with THESE SAME FILES supporting their criminal effort. Now they have moved their oper...
Scammer: Linda Smith\ Maame Paker: Kumasi, West Africa
I met lindasmith56 on Skype in September 2011 and started sending me photo's most of them nudes and on several of them had the name Raven Riley.com. ...
Scammer: TutorChatLive: Florida, FL
Tutorchatlive.org are the biggest cheaters on the web. They are forcing me to pay money to continue my tuitions. When I Started with them, too me it i...
Scammer: KYLE THOMAS: CAPE COD, MA
KYLE THOMAS NOW GOES BY KYLE BUCKMINSTER, HE IS A THIEF AND A SCAMMER. A DISBARRED ATTORNEY WHO IN NOT LICENSED TO DRIVE OR WORK IN THE STATE OF MASS...
Scammer: Karl jonathanblake@gmail.com: Las Vegas, NV
Got a text from this email saying "I'm Karl. Pls contact me asap about possible family inheritance". Didn't bother texting or emailing back. Just an...
Scammer: Jamie Suggs: Atlanta, GA
Let me start out by saying that I never seen this coming and to find out about it over the internet almost a year later is very heartbreaking!!!Jamie'...
Scammer: Nicole Riley: Mooresburg, TN
Will post herself on dating sites using fake photos, and tell you she needs money for various reasons (being able to travel to meet you, etc...) and o...
Scammer: Shana Mullins: Fort Lauderdale, FL
If you reject her personal advances you will find yourself on the “Do Not Use” list. She has a well-known reputation for threatening, “blacklisting”...
Scammer: N.M.T.Enterprises/ Dylan Curry: Cape Coral, FL
This man, Dylan Curry, forged my name on a workmans comp exemption document , had it notarized & submitted it to the State of Florida. Leaving me uni...
Scammer: Darryl Jordan: New York, NY
Well this man took me for some money, over 50K....what a fool. Investment via cocoa beans in Ghana.....He also goes by Steve Campbell, just goggle the...