Date:
Scam:
Scammer: lisa cole//-scott cara(cara mary): osu, lagos
she pulled me into a chat off of mate1 date site2days later,asking to be her benificiary 4 dads wiill.found her on face book and friened a friend of h...
Scammer: GlobalWebExchangeLLC: Phoenix, AZ
Their ofter was to to help with Website, make a CD for U-Tube send 300k Visitors, Seo Submissions,make quick money .com MySpace, Twitter, Facebook,...
Scammer: Astile Transportation & Warehousing: New York City, NY
This is a "Purchase Agent" scam. Individuals are "hired" by company online (Astile.com) and sent training material via email each day and given an o...
Scammer: Scott Duffy: Dalton,, WI
I give him a 10 because he preys upon the hearts of lonely women. He is giving the same story to my mother and now I must inform her of what a slimeb...
Scammer: Mobile Marine Services: Ft Lauderdale, FL
Took my motor apart and said he would return to fix it.He took $400 for future services since he had not done anything beneficial for me. He will not ...
Scammer: Scott Hummel: yukon, OK
This man will pretend he is from Yukon OK, a God-fearing man, seeking a God-fearing woman. He will tell you his wife and son was killed in 9-11 Attac...
Scammer: Randy Grey: London, East, LCN
Met this guy on Match.com. By the name of Randy Grey10@yahoo.com He seemed real and sincere. He lived in the London with a daughter named Lucy. His wi...
Scammer: ACT NOW: SEMONOLE, FL
BIG RIP OFF DO NOT GO YOU WILL MODEL FOR THEIR SCAMS NOT REAL JOBS AND YOU PAY FOR IT GREAT SCAMMERS...
Scammer: pamela: seminole, FL
ads are extrelely deceptive mtv appearance is her ad with group picture ha also kmart fashion show is they pay kmart to use clothes and kmart is not ...
Scammer: HARRY WINDERMAN: Boca Raton, FL
In 2008, Atty HARRY WINDERMAN of WEISS HANDLER ANGELOS & CORNWELL a Boca Raton, FL - Law firm - STOLE over $5000.00 from a Senior Citizen and "DAV" - ...