Date:
Scam:
Scammer: Andrew R. Thomas: Tuscon, AZ
The person, Andrew R. Thomas, transferred 6800 into my checking account which and i sent it back out to a so-called foreign exchange student. This wa...
Scammer: John Humber: Los Angeles, CA
This little faggot stole my red camera off the set of our last production. Avoid him like the plague! He is a f*cking crook and a half....
Scammer: Momoh Hakeem Godson: Benin City, Edo
Pretends to be an engineer from UK. Wins contract in Nigeria and looses luggage with money during travel, needs to borrow enough money for motel and...
Scammer: Greg Lemay / MedFlo Capital: Allen, TX
Greg now operates under a new name. His old scam outfit was DoctorFunds. He has now changed his operation's name to Medflo Capital. It's the same scam...
Scammer: Janet Joyner Burroughs: Grovetown, GA
This person contacted me on an online dating site and claimed to be a business owner in GA who was traveling to Tx to deliver cars. He was only suppos...
Scammer: George Gbise: Lagos, Pretoria South Africa
This person has many names. I found him in the dating scam page. He is now roaming on facebook as George Gbise and sent me a photo of a passport fro...
Scammer: SurveySpot.com
This is an FYI for anyone wanting to do surveys and receive an income from this. After three years of checking many popular survey sites, I have not ...
Scammer: Rihanna Kelvin: Austin, TX
This person claims to be from Austin Texas. But this is just a Romance Scam from Nigeria. This scam is so believable, I can see why people can get d...
Scammer: Momoh Hakeem Godson: Benin-City, Edo
Works at Netkeeem Glo World goes on dating sites, uses tomkings72@yahoo talks of immediate love and ask for money then attempts to send you a check to...
Scammer: Curtis Winkle: Indiana, IN
Met on seniorpeoplemeeting.com and started out as a nice chat online stating he was a widower, computer engineer, retired and only worked thru an agen...