Date:
Scam:
Scammer: Bill Montague: Lagos, Edo State
He told me my family member had died an wanted me to send Him money to get the money transferred to my account. He works with a "lawyer" by the name...
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
Scammer: GrabSwag Penny Auctions: Gainsville, FL
Someone told me about this site so I signed up with them. After they took my money (99.00) to start bidding I left the site because I was comming bac...
Scammer: Mariam Sulley: Accra, Unknown
Contacted me via Singlesnet.com and sent me pictures of a women who had called herself Suzzy Tetteh. She said her name was Mariam Sulley....
Scammer: Thomas cole: Albany, NY
Dear Applicant, Your Resume has been reviewed and forwarded to the Head of Operation Mr Matthew kings of Strategic Par...
Scammer: John Speas dba Intequity dba Southern Equities: Cornelius, NC
John Speas pitched investing in Intequity LLC to invest in real estate developer's inventory with IRA money back in 2007. Very nice and helpful man, ...
Scammer: Charlene Ugent: Miami, FL
Suyaki Siamese Charlene Ugent Posted: 2011-02-24 by B Tuck I got a cat infected with Calici virus Complaint Rating: Company information: Suyaki Sia...
Scammer: Marion Browning-Baker: Stuttgart, Germany
I am another person who she also ripped off for over $30,000. We now have a group of over 50 people identified who have all been ripped by her since ...
Scammer: Bill me later: Us, CA
I pay 45 bucks a month to bill me later but I'm being charged about 170 a month. How can I ever pay it off. I will never use bill me later ever again....