Date:
Scam:
Scammer: Mary Nancy Gray: Lagos, Grandmother's Name: Lasisi Wasiu Adeleke
Mary Gray (age 29) sent flirt through Zoosk Dating site in Oct. 2010. She asked money for numerous times and numerous reasons for assistance of her tr...
Scammer: Michelle Cummings: ohio, AZ
Job was posted on Craiglist for Administrative clerk/Data Entry. I applied for this job through job.com and received email from interviewmanager13@ya...
Scammer: Kester Ed: Not Found, VA
I was also contacted by Kester Ed through the email kesteredworld@gmail.com and kesteredworld111@gmail.com. As mentioned in the other posts on this s...
Scammer: www.amazononlinepayments.net: none, KS
The following websites are fake websites that were made to look like Amazon.com payment site. These sites are tied to fake advertisements all over th...
Scammer: Kester Ed: unknown, VA
I listed a tractor for sale on Craigslist and was contacted by a Kester Ed (kesteredworld111@gmail.com and kesteredworld@gmail.com)who wanted to buy t...
Scammer: STENNETT CYRIL: BROOKLYN, NY
THIS F*CKING NIGGA STOLE FROM ME AND LEFT TOWN BEFORE I COULD KILL HIM. I SEE ONLINE HES STILL SCAMMING FOLKS OUTTA THEIR MONEY. IF I EVER SEE YOU A...
Scammer: Dennis Hunt: New York, NY
He will send a postal money order via UPS for the victim to cash in the bank ($870.00)..Then , as a secret mystery shopper , you will be asked to eva...
Scammer: Marylin Tampos: carmen del norte, carmen del norte
pls people i want you to look very careful for this woman because shes a real scammer she first email me from dating site called russiadatingspace.com...
Scammer: larry guus: lagos, isolo
first he emailed me in asia dating space..and then he post a pic of a handsome man..then we chatted in ym..after 2 weeks he said that hes daddy left m...
Scammer: Bill me later: Us, CA
Peter Tressa and Jose Perez are I think reps of Argus Lending in Salinas, CA. As of Dec. 7th, Peter went into hiding and Jose Perez just ignores any ...