Date:
Scam:
Scammer: wallace wain: kuala lumpar, oklahoma
he says he lives in Oklahoma..now working in Bennin or Malaysia. Asks for money to come back to the states. Says he has a daughter..Lisa. His wife die...
Scammer: top financial: international, unknown
As soon as they received $10,000 rom me they shut down their Web site...nothing has worked since to contact them......
Scammer: Steven Graves: West Palm Beach, FL
Steven Graves tells you he is just a good ol redneck that pays his bills on time. Don't believe him. He will move into your apartment, skip out on the...
Scammer: Raymond Miller: SW atlanta, GA
Please do not send this man any money.... He claims is is a widow with a 7 year old daughter. he took me for 7 grand... he will talk to you like he is...
Scammer: Raphael Thomas: West Bend, IN
Starts off very nice...but too good to be true...asked if i believed in love at first sight....the first few emails were nice...but i knew something w...
Scammer: Kelvin Garrison: Brinnon, NV
is on ehamony webpage and send many lovely email....he take that emails from http://www.romancescam.com/forum/viewtopic.php?f=5&t=34149 take care i...
Scammer: collectorhub.com: Ripon, CA
I order a blackshear print mounted to wood for 95 dollars on April 1st, 2011. They took my money on the 2nd. This was going to be a gift for my son on...
Scammer: Chris Harrison: Nigeria, Nigeria
Chris Harrison claims to be a US soldier serving in Iraq, he asked for money to pay his nanny because he couldn't access his funds from Iraq. I didnt...
Scammer: Betting, Gaming & Lotteries Commission: Kingston, Roy Elansky
This moron calls you with a thick accent claiming you won a million dollars and a Mercedes and asked to confirm address. He will ask you personal que...
Scammer: Euro-American Publishing House, Inc.: New York, NY
The subject states I won drawing held 7/17/10. They include check for $34,579 as part of my winnings which totals $53,500. I am not to cash check ...