Date:
Scam:
Scammer: Sharma Victor Edwards: Johannesberg, Braummefeld
From what I was told this morning, my source told me that once thebank receives the fees needed for securing the affidavit document onyour behalf, one...
Scammer: Dorian Leigh Dammer: Nazareth, PA
This is one sick woman...who has lost contact with reality and is destroying the lives of her husband and children. She submits frudulant documents t...
Scammer: Pouring Bux: Unknown, CTR
This is a PTC site. They suspend me for no reason other then trying to register in their forum. They locked my account after I have upgraded with them...
Scammer: MD Steven Jackson: Edo State, Edo State
I received your mail regarding you promising to make payment tomorrow once you check is been received tomorrow Okay then i will add you forthe Friday ...
Scammer: Modular Art: Seattle, WA
I just got ripped off from Modular Arts shipping...if anyone has to order from them, do not use express shipping, for example Fedex 2Day shipping or o...
Scammer: Major Beatty Moore: Lagos, Ohio
This guy said he found me on facebook and said he liked my profile. We talked for a couple of weeks and he began to tell me he was my soul mate and t...
Scammer: US Bank: Las Vegas, NV
Went to bank, deposited a check, cashed my payday check, received fake money, called fraud dept, since found out later was after hrs. Returned to bra...
Scammer: Jason Kerchenko aka Jason Davis and more: Unknown, CO
Description: Jason gets on dating sites creates a real fast bond and then he says he's coming to TX from WI. That was the first time we met. later i f...
Scammer: Sgt. Thomas Morris Harrington: Tikrits, Iraq
This guy tell me he is browsing the pictures of profiles and mine caught his I because I was a christain and of good morals. He asked me to be his pe...
Scammer: LILA GODDARD AKA LILA IRIZARRY: STATEN ISLAND, NY
NEW YORK STATE CORRECTIONS THE STATE OF NEW YORK VS LILA GODDARD. 16 COUNTS OF LARCENY OVER $250 16 COUNTS FRAUD BY CHECK 2 COUNTS OF IMPERSONATI...