Date:
Scam:
Scammer: Diversified Processing, Jassin York, Attorney: So Amhearst, NY
I kept getting calls from Cash Net USA every day, all hours of the day, even at 7:00am, pressuring me to pay off a payday loan of $300. Jerry McKenna ...
Scammer: Sgt. George Steven Jordan: ado ekiti, ekiti state, Ghana
This scammer is one who will stop at nothing to get what he wants. I was on facebook one day after joining and updating my profile. I was contact by...
Scammer: Ryan Fincher: Ikeja, Lagos, 45 Airport Road
Borrows money saying will pay back and does not so far amount is over $3,000. Leaves country to avoid payback....
Scammer: Apple Ipod2
Online Apple sends you a fraudulent email stating "How well do you know Eric Clapton or Sting." If you get all these questions right you win a free Ip...
Scammer: Savingshub.com: Burbank, CA
scammers sell used and refurbished items as new...
Scammer: Captain John Anthony: Houston, TX
U.S. CUSTOMS AND BORDER PROTECTION. 2350 N. Sam Houston Pkwy E. #1000 Houston, TX 77032-3100 CONCERNING YOUR TRUNK...
Scammer: International Events, Inc. aka IEP Group Inc.: Las Vegas, NV
As of February 23, 2012, the Attorney General has sent out letters to individuals that filed a complaint. In the letter it states that the Attorney Ge...
Scammer: Mega Millions: Unk, Jamaica
876-581-9838 Is the call back number they leave for you to call saying that you won in the Mega Millions Drawing and they say call them back and even ...
Scammer: buse erkin: culver city, CA
This b*tch is scandoulous. she sucks that dee. Tell me why she is with Anthony reyes but f*ck*ng Fernando gonzalez from fresno state university. she a...
Scammer: Owen Cole, Ted McDonald,: liverpool, LCNUnited Kingdom, Liverpool
needed money to help daughter while attending school in Nigeria and for food, while he apparently was working on an oil rig in Scotland. With promis...