Date:
Scam:
Scammer: Bankers Life & Casualty: Chicago, Il, IL
Bankers Life & Casualty Company, headquartered in Chicago, Il, sold my 95 year old Mother-In-law a 10 year annuity policy about11 years ago. The polic...
Scammer: Chris Meisner: lagos, England
Romance Scammer who used poetry and promises to lure my affection towards him and gained my trusts by requesting money on several occassions by wiring...
Scammer: Marywayland Fuson: Alpharetta ?, GA
Beware of this ex con tenant. She will tell all kinds of sad story about her life just so you'll feel sorry for her. She is a professional liar. She w...
Scammer: Dodzi (gina) Ahiable: Accura, United States
Wants money but is a porn girl (Kelsey) find her on www.sologals.com...
Scammer: E-WEB ADVISORS: Phoinex, AZ
$398.00 invested then was informed I needed to invest another $3000. plus to make any money. After phoe calls and returnnig program by regeisterd ...
Scammer: Brown Smith: Sheboygan, WI
Someone who referred to himself as Brown Smith posted on Craigslist needed a personal assistant. After he was contacted and very little information ex...
Scammer: Momoh Hakeem Godson: Unknown, Nigeria
He pretends to be an engineer from UK with 13 y/o daughter. Wife was killed in auto accident and he is raising daughter. Quickly falls in love and w...
Scammer: Momoh Hakeem Godson: Unknown, Africa
Quickly falls in love and won contract for road construction in Nigeria. Looses luggage with his money in it, needs 1000 pounds immediately to pay fo...
Scammer: WWW.VIDEO-DEAN.COM, VIDEO-DEAN.COM: LAS VEGAS, NV
This internet video service is one of the worst we have seen. Your better off doing the video yourself. You can find video editing software at the el...
Scammer: Aechwood Lending Group: Atlanta, GA
Ask for Money upfront and then stall Loan by asking for more money and then will not return any calls...