Date:
Scam:
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...
Scammer: Milton Johnson: chandler, AZ
Believe this is a stolen idenity to scam women. Not the true scamers looks....
Scammer: Jacob: Phoenix, AZ
"Jacob" called me at home. His voice is heavily accented--the accent may be part of the scam. His voice was not very accented on an earlier call. ...
Scammer: CYOUATTHETOP.COM, WWW.CYOUATTHETOP.COM: Las Vegas, NV
All the complaints we have read about Cyouatthetop.com are true. The owner/operated is the same person that ran unionfiendly.com and is now trying to ...
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
Scammer: John Tipping: Akpakpa, Africa
I met this man on match.com, and he got me to go onto yahoo messenger right away. He sent me pictures of his son and his mother, pictures of himself a...
Scammer: LARRY SMITH: YOUNG AMERICA, MN
Larry asked to send money to this address after claiming his 11 year old daughter was iin an accident and needed medical help: :Igbudu Oghenekaro,no 1...