Date:
Scam:
Scammer: Michael Brako Pitts: ATLANTA, GA
Michael B Pitts is listed under the profile of rontracer070 under the singles web site www.seniorpeoplemeet.com this is a stolen identity. He has s...
Scammer: Watching movies on-line
No way to cancel or reach the business after or before trial period. Donot give credit card number. I was charged 39.90 and .32 currency conversi...
Scammer: Marketing and Surveys INC: Dan Diego, CA
You will recieve what appears to be a cashiers check in the mail for at least $1,000.00 to do secret shopping. It's the same 419 scam, deposite the c...
Scammer: David Walton: Denver, CO
David Walton is a charming man who posts a good looking photo. He will soon tell you he loves you and write beautiful love letters and profess undyin...
Scammer: Martin Adebowale: Abeokuta Ogun, Africa
Martin Adebowale is working in a Rihanna Kelvin romance scam. He pretends ms Rihanna was involved in a accident and needs medical attention quickly to...
Scammer: Liliana Cossio: Lagos, Africa
Liliana Cossio is working with Rihanna kelvin in a romance scam. When all else fails ,exhausted all your funds and you say you can not help anymore w...
Scammer: Lawal Timilehin: Abeokuta Ogun, Africa
This person receives funds for Rihanna Kelvin in a romance scam out of Nigeria Africa. Rihanna pretends she can not cash out money to pay her hotel,i...
Scammer: jesse foote: nanuet, NY
Very much white??? I think not. Geoff was clearly an affirmative action hire and promotion. Maybe you are a rascist and are jealous that Geoff A BL...
Scammer: Lidia Moore: Winston Salem, NC
BEWARE!!! THIS LADY WILL DO WHATEVER SHE CAN TO STEAL YOUR MONEY AND MERCHANDISE. DO NOT SHIP ANY ADDRESS TO THIS CON ARTIST, I GUARANTEE YOU WON'T...
Scammer: Cat's Eye Casino - online: UK, WIL
CATS' EYE CASINO is an online casino. I was top of my law class, ergo when on a Sunday, for them to drum up more business, they sent an email saying I...