Date:
Scam:
Scammer: michaelbowen15: malaysia, malaysia
He will be nice and be your friend and get you to make PERSONAL VIDEOS OF YOURSELF Unknowingly to you he is taping these videos and calling you durin...
Scammer: John Lisowski: MPD-Poland Company, JohnLisowski@gmx.com
This guy will tell you that you will be working with PayPal and you would make transaction from his personal Bank account in the USA Wells Fargo Bank....
Scammer: Bill me later: Us, CA
DO NOT DO BUSINESS with Aviva Rosen, or Aviva Millan, or Vee, or Furniture and Design ,or whatever she calls herself. She is an unethical thief. My wi...
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: BROOKLYN, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS MA...
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: Brooklyn, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS M...
Scammer: Kester Ed: Southwest, VA, VA
> Good to have your reply,I am Kester Ed, from southwest VA and would > have love to come for further face to face inspection at your > residence my...
Scammer: Pallatone of Texas/Coin Trust Financial Sers: New Boston, TX
"You have won second place worth $450,000! The sum has already been approved!!" A "check" was enclosed, payable to me at my home address, in the amo...
Scammer: Pallatone of Texas/Coin Trust Financial Sers: New Boston, TX
"You have won second place worth $450,000! The sum has already been approved!!" A "check" was enclosed, payable to me at my home address, in the amo...