Date:
Scam:
Scammer: Norbert S "Buck" Keeney: karnack, TX
Very well presented gentleman - seems polite and kind. However, please take care! He is connected to a Peter Kahan, Cahan and bogus Trican Trus...
Scammer: Bradley Bolton: ?, Malaysia, Italy, UK, ?
This man, who CONTINUES to claim that he is NOT a scammer (who asked me for money a total of 67 times, even when I repeatedly warned him it would "rui...
Scammer: AT & T: national, AZ
I HAVE A GO PHONE AND HAVE HAD IT FOR 3 YEARS. I VERY SELDOM USE IT. I HAVE AUTOMATIC LOADING EVERY 90 DAYS FROM MY BANK ACCOUNT. I CHECKED THE PHONE ...
Scammer: Bradley Bolton: ? somewhere in Italy, Malaysia, UK, see above
While this scammer replied that "the money he will make in a month, I will never make in 12 years" (see above statement) - well, if he was SO SUCCESSF...
Scammer: Bradley Bolton: ?, ?, UK, Italy
This man asked me to set up an offshore domiciliary account with his fake accountant, David Noel, telephone number (44) 77000 22170 and (cell #) (44) ...
Scammer: James W Williams: Des Moisnes, IA
This man claims to be an auditing and financial consultant from Des Moisnes Iowa. After a few EMails claims to have fallen in love and writes very sw...
Scammer: Bradley Bolton: ?, Malaysia, UK
I have never seen a stupid dumb fuck like u... I don't even know how I met u.. U r such a prick. I curse the day I started tlking to u. Little wonder ...
Scammer: Dr. Michael Udo: Edo State, Edo State
Promises of giving you a loan with no upfront fees but then charges an enormous amount of money & never gives the loan. Dr. Michael Udo & his compan...
Scammer: Marion Browning-Baker: Stuttgart, Sometimes Works in USA
Does anyone know where lawyer Marion Browning-Baker is hiding these days? Her 58 ex-clients who network regularly on the list maintained by mjbb.scam...
Scammer: Bradley Bolton: ?, or UK
Is on several dating sites. Poses as a charming man looking for a good woman to one day marry. Seems well educated. Good English. African accent. ...