Date:
Scam:
Scammer: Lawal Timilehin: Abeokuta Ogun, Africa
This person receives funds for Rihanna Kelvin in a romance scam out of Nigeria Africa. Rihanna pretends she can not cash out money to pay her hotel,i...
Scammer: jesse foote: nanuet, NY
Very much white??? I think not. Geoff was clearly an affirmative action hire and promotion. Maybe you are a rascist and are jealous that Geoff A BL...
Scammer: Lidia Moore: Winston Salem, NC
BEWARE!!! THIS LADY WILL DO WHATEVER SHE CAN TO STEAL YOUR MONEY AND MERCHANDISE. DO NOT SHIP ANY ADDRESS TO THIS CON ARTIST, I GUARANTEE YOU WON'T...
Scammer: Cat's Eye Casino - online: UK, WIL
CATS' EYE CASINO is an online casino. I was top of my law class, ergo when on a Sunday, for them to drum up more business, they sent an email saying I...
Scammer: Michael Fernandez: bronx,n.y./dubai, UNITED STATES
Michael He tells how he has been working on life long contract for three months then says how much he loves you and wants to be with you forever.Says...
Scammer: Cats N Frogs Cattery: Wyoming, IL
Emily Nordstrom of Cats and Frogs Cattery is producing sick kittens. The entire cattery is full of feline herpes. This is an incurable disease. It is ...
Scammer: Roger Tursi: lindenhurst, NY
He claims to be Belgium and have dual citizenship in America. He claims he is a contractor going to do his last job in Malaysia before he retires wit...
Scammer: Mariam: ghana, ghana
here her im forevermarin10 I will not give...
Scammer: Shantica: Ghana, ghana
They keep asking for money all time her here picture and her emaill address shantica_smith20g@yahoo.com...
Scammer: Juliet: Brooklyn, NY
Watch out New York here we go again watch out for Juliet I ask for her picture and came up mess up that tell me that the picture is old she said I'am...