Date:
Scam:
Scammer: Carlos Amando: Tampa, FL
i just started to use Match.com to meet men. I was contacted by this man named Carlos we said he was in the Army in Afganistan. After communicating wi...
Scammer: Jeffery Ryan Hopkins: Potomac, MD
this scam needs to be removed from the post, it is not true, I think it came about as a nervous rumor, and it is not true.....please remove his pictur...
Scammer: Mylife.com
Signed up for monthly service to find some old friends. The site stated that they Had found several of my old friends and gave me an option to conta...
Scammer: Ivory White Teeth Whitening: Boulder, CO
This is an on-line SCAM. I requested a $1.00 sample and ended up with an additional $78.00 charge. This is crazy! I contacted customer service, s...
Scammer: Wandy Cole: Gainesville, FL
I had put an add on Craigslist for home maintenance and light cleaning.The following day I had several replies and they were willing to pay in advance...
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
Scammer: Loan USA Investment Inc: Rossville, GA
This lender made me a loan, sent me pretty looking cashier checks, wanted me to depoist them into my account, then pull some of the funds out to pay...
Scammer: Livepcsolutions: New York, NY
A person called Castor Dawson (from India, Calcutta can you believe) under other names too telephones you or has some woman telephone saying that he h...
Scammer: Micheal Henderson, Brian Potter: New York, NY
Hey, I am in a currently stationed at Fort Indiantown Gap National Guard Training Center. We are getting ready for Afghanistan. We are in the final ...