Date:
Scam:
Scammer: GMK solutions: Philadelphia, PA
They were suppose to. Take 75.00 dollars to start the process they took 475.00 when I ask for my money back they said they had already completed the a...
Scammer: Michael Jorge Douglas: Lagos, Romance scam
Claims to be a civil engineer in Nigeria but an American who had been living in Houston, Texas. Finished a job but hasn't been paid...living with his...
Scammer: Haven Senior Horizon: Phoenix, AZ
Haven Senior Horizons a inpatient Psych hospital for 55 and over. Primarily medicates seniors with Alzheimers and Dementia. They keep patients in thei...
Scammer: Patrick J Welsh: Tucson, AZ
Poor guy needs help as he is stuck in Africa on business. The people there are angry and causing him to be scared. He wants to be here in US to begin ...
Scammer: Michael Ramdat--Lee Fiske: Palm Bay/Melbourne, CA
These guys are both incredible. Lee is an old guy always running untested ideas. Always has something that won't work. Michael is a young punk, tha...
Scammer: Findtoto.com: Walnut creek, CA
No alert was sent but they charge me. No one pick up the phone. I suspect a huge scam....
Scammer: Laurie Bobskill cat breeder of Munchkins: Springfield, MA
TICA cat fancier, Laurie Bobskill, 48, of Springfield, Massachusetts, surrendered 126 allegedly neglected cats to the Massachusetts SPCA in July 1996....
Scammer: Dave Sayer or Todd Sloan: United States, NY
You receive a pretty convincing email stating here are the numbers you submitted and your email address and 4 others have won the one million dollars...
Scammer: Nikos Barnabas: Lagos, Manchester, UK
scammed me out of $25K... Jan 2010. Spoke of past love, never knew love until he met me.... quoted scriptures, said very meaningful and indepth...
Scammer: Joseph (Joe) Maseratti: Ft. Lauderdale, FL
Maseratti is currently on probation for counterfeiting charges - yes counterfeiting money. He is wearing an ankel monitoring bracelet with restricted...