Date:
Scam:
Scammer: Frank Morales: Monterrey, TX
U.S.A. Cell # (956) 592-5584 - appears to be directed to Voicemail Mex. Cell # 011-52-1-868-123-9466 U.S.A. Office # (956) 592-5586 Mex. Office fre...
Scammer: Michael Smith: Beverly Hills, CA
On wher senior people meet dating sight. He does not live in beverly hill. He went to Nigeria for work on the oil fields. Had a contract from the Nige...
Scammer: Robert Bradley: Avenel, NJ
This man has dated atleast 5 women at a time. One woman for 15 years, two for 5 years, one for 1 year and another for 6 months. All at the same time. ...
Scammer: NANCY FROMNH: Unknown, NH
She goes on different wish sites and begs and begs for money for food, utilities, he accounts on a few wish sites have been closed , Due to the fact t...
Scammer: Paul James: New York, NY
Mr Paul James, send me an email through my Facebook. Last Nov 22, 2010. telling me that he find me cute and attracted lady. he wants to know me bette...
Scammer: Grocery outlets: Tracy, CA
I'am so sicking and tiring of peoples of accused of me stealing I do not steal why hell would I steal a five can and the recycling center accused me o...
Scammer: Three stars rent a car, (MELVIN P. DEUTSCH): Vaughan, ON
here is some news about new car rental scam, the guys posting in kijiji.com under (cars for rent at the lowest price(s) in canada, 140 regina rd, vaug...
Scammer: Pat Hanson: Online, WA
Corresponded with this person for over 6 months. Claimed to have borrowed from private lender and could help us get a loan. Even introduced me to th...
Scammer: George Ivakhnik: Los Angles, CA
Representing LAREIT (www.lareit.com) George Ivakhnik sign an agreement first to purchase or invest in a Bank. After paying the required deposit he was...
Scammer: Recruiting and Staffing Careers: Baca Raton, FL
I got a phone call about my resume on line and that Recruiting and Staffing Careers wanted to interview me over the phone. I would get an email with ...