Date:
Scam:
Scammer: Dan Jackson triple 7 contractors: clifton park, NY
He was contracted to build a sun room bathroom and parking area heating and cooling system. he didnot finish the job took the money and caused over 15...
Scammer: Tony Brown: Lake Tahoe, NV
Asking for money to keep his internet online...
Scammer: Lakeisha Griffin: Miami, FL
This broad gets u send her pics promises o meet u talks nice to u ask for videos of sexual favors and keeps tryig to introduce you the entire time to ...
Scammer: Christian Sanchez: Costa Mesa ?, CA
I met this handsome man who I thought was a widow with a daughter - we talked on the phone and chatted on yahoo messenger for three weeks. He told me ...
Scammer: Nikos James Barnabas: Round Rock, TX
Met Nikos Barnabas August 15 on Match.com under the name smilagain011 he stated he had only been on about 3 hours I had been on less than a day. He ...
Scammer: MAC B. SMITH: PENSACOLA, FL
Mac Smith 55 year old widow from New Zealand. Was living in Pensacola FL. Meet him on Match.com. He went to Japan and then Ghana. Supposedly has been ...
Scammer: David Benson: Ikeja, state : Lagos
Met on the dating site "someonenew.com, State he was raised in Spain by his uncle after his parents died . Stated his father was from Tx and his mothe...
Scammer: Another Burned Consumer: Aurora, IL
We trusted this Insurance Broker for years and he did help us with our Insurance in the past. He has put many people in debt and ruined their credit b...
Scammer: Greg Lomba: Pleasanton, CA
Greg, The bottom line is that it was illegal for you, bill or anyone else to collect monies in advanced. it doesn't matter what you were paid or not p...
Scammer: BESTMARK: MINNETONKA MN., MN
BESTMARK sent me a Casher's Check. Some of the money you send from Western Union. to Evaluate Custer Service. When theCheck bounces thats the money y...