Date:
Scam:
Scammer: Hillary Reed: Portland OR, OR
It's the same scam we've heard before. This same 'person' operates the same scam in several different cities, including Chicago and NY. I almost got c...
Scammer: Kelsey Linden: Torrance, CA
This is a job posting on craigslist and several other free sites in and around LA and it is a total scam. This lady says she's in "Human Resources" an...
Scammer: Calvin Eliis: Venice, CA
He made contact with me on plentyoffish.com, he instantly gave me his e-mail and yahoo instant messenger name. The e-mails started and we spent a few...
Scammer: Bill Brimfield: Oxnard, CA
He said he was an Engineering consultant working in Italy, from Oxnard California. He uploaded pictures of him and a 'daughter'. Over a period o...
Scammer: UK scammers using name Carlos Amando: tamoa, FL
My apologies to the genuine US soldier and his family in the photo used in this scam, I hope the soldier in the picture (and his family) would underst...
Scammer: Susan Persaud: Internet, CA
Susan Persaud who claims she can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with 1...
Scammer: Rebecca Heslop of Zally Catz.Com: unknown, AR
Tax evasion, fraud and theft by Zallycatz cattery in Ontario. « Previous Thread | Next Thread » Thread Tools Display Modes #1 ...
Scammer: First-best.com
I visited a website from craiglist called first-best.com the site had really cheap electronics for example flat screen tvs cell phones etc for example...
Scammer: Esurance: Los Angeles, CA
Esurance comes with this misleading ads of insurance. I was quoted $200.+ month while I am paying $100.00 per month with Nationwide, If you know anyon...
Scammer: Susan Persaud: Mountain View, CA
Susan Persaud who claims can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with...