Date:
Scam:
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 ...
Scammer: Mark Daniel: Santo Domingo, Orlando, Fl.
Very Slick. No matter how smart you are, these scumbags are smarter-ie. bernie madoff. Told me he was in Santo Domingo doing business. said he had a ...
Scammer: Wilson George: Athes, GA
Trying to get money out of women by contacting them through datiing sites. Contacted me thru Singlesnet.com. NEVER SEND MONEY...
Scammer: Lisa Daniels: Ghana, Texas
she like to talk really sweet and is very persistent. don't fall for her trap she tells you that she needs money for a visa to marry you.. I have seen...
Scammer: Archwood Lending Group: Atlanta, GA Georgia
DO NOT DO NOT DO NOT ever use Archwood Lending Group. At the cost of looking like a desperate naieve FOOOOOL, I will tell you my story. I received a c...
Scammer: Daniel Hernandez/Cardill: Sherman Oaks, CA
Web Address: www.InquiryRemoval.com I'm writing this report to let everyone know about the InquiryRemoval guy Daniel from Quick Solutions. This com...
Scammer: Tracy Smith: Elba, AL
She said that I'am from Elba Alabama but she sais I'am in England right now i thought my grammed was bad here becareful with Tracy Smith sorry the pic...
Scammer: WWW.ONLINEVIDEO247.COM ONLINEVIDEO247.COM DON CARRILLO DONALD CARRILLO: Las Vegas, NV
I used to work with this "thief"on Patrick Lane. Jack Binen who started United Work Force is a good person and gave this homeless moron a job after he...
Scammer: DR DORIAN LEIGH: NAZARETH, BETHLEHEM, PA
THIS CRAZY LADY IS CLAIMING TO BE A DOCTOR, DOESN'T PAY HER RENT, HAS FAKE CREDIT REPORT, CUT AND PASTED. DON'T LET HER SCAM YOU. SHE LIES ABOUT EVERY...