Date:
Scam:
Scammer: MedFlow Capital, Inc.: Allen, TX
!!!ATTENTION ATTENTION ATTENTION!!! The owner is Greg Lemay. He has changed his company name three different times. His first company was "Omega ...
Scammer: Brian Tanner: Athens, SunnyVale, CA and Dulles, CA
cars are posted on www.sellmycar.com. when you respond to the ad, the seller responds that he has moved and MSN Autos is handling the sale of the veh...
Scammer: UNIONFRIENDLY.COM: Pahrump/Las Vegas, NV
This operation has us laughing. They are now running posts on craigslist looking for sales people to sell advertising on the totally bogus, fraudulent...
Scammer: My Life.com: Internet, CA
DO NOT TRUST MY LIFE FOR LOCATION OF SOMEONE AS THEY WILL USE YOUR INFORMATION, NAME, ADDRESSES, AGE AND PHOTOGRAPHS FOR OTHER TO SEE AND SEND YOU EMA...
Scammer: My Life.com: Internet, CA
DO NOT TRUST MY LIFE FOR LOCATION OF SOMEONE AS THEY WILL USE YOUR INFORMATION, NAME, ADDRESSES, AGE AND PHOTOGRAPHS FOR OTHER TO SEE AND SEND YOU EMA...
Scammer: Gebls World Shop [now E-Bakos, Slovakia]: Bratislavia, Bratislavia
This is to inform all truth-loving people that ALL the officials of former Gebls World Shop [now E-Bakos] are pathological liars. They did not pay ANY...
Scammer: Lucas Reed: Lagos, Lagos, Victoria Island
Lucas will chat with you and call you for months. One thing leads to another before you know it he will be asking you for money. Money for this and...
Scammer: Yoshi Pyfer: Las Vegas, NV
This person wanted to buy furniture i posted totaling $1000. He sent me a check from harris trust and savings bank in illinios for $2500 ((he claimed ...
Scammer: Mrs Stella Armando: Not Known, Argentina
My Name is Mrs Stella Armando from Argentina, but I am writing from Libya. Please in the news you can hear or see what is going on about the uprising ...
Scammer: LARRY SMITH: YOUNG AMERICA, MN
Larry Smith is still trying to scam me out of money by using his so-called daughter to send me an e-mail. The e-mail address is elizabetsmileand1@yaho...