Date:
Scam:
Scammer: Mark, Phil Phemmy, Mike Jones, Thomas Collins, Buck Collins: New York, California, Colorado, NY
He has many names and states where he says he from. He has hundreds of email addresses and phone numbers.... He says he is an engineer and acts like ...
Scammer: James Norton: San Diego, CA
Takes photos and money, then gives no copies of photos. Claims he lost them. But he never gave the money back to the company. And will not discuss. ...
Scammer: Rich Van Every: San Diego, CA
Gives you his idsk on his Mac so you can send large files. Says he's going out of town and says he is in a bind. Promises future work and 20 per hr ...
Scammer: HELEN NONG/SILICON VALLEY INVESTMENT: SAN JOSE, CA
HELEN NONG AND HER BROTHERS AND HUSBAND HAVE SCAMMED MILLIONS FRAUDULENTLY FROM MANY INVESTORS OVER THE LAST SEVERAL YEARS..THERE IS MAJOR LAWSUITS ON...
Scammer: Victor Weber: Clayton, CA
Be careful of this guy if you are in the bay area. He is very good at the con game He will hire you for anything and then not pay you. He has done ...
Scammer: Thomas Collins, Buck Collins: Truckee, CA
Starts falling in love with you on third email... Then, quickly tries to get you to yahoo messenger, or, whatever is available to IM you. Then he ...
Scammer: Peter Bamo: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
Scammer: Peter Bamo, Peter Blaze, Yesmathatmebella: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
Scammer: Craig Holmes: Beverly Hills, CA
These are the information he gave me when we were getting to know each other via eharmony and yahoo IM chat. Craig Holmes Age 38 Single & suppose...
Scammer: John Lawrence: Springfield, VA
He contacts you by Yahoo Instant Messenger and professes his love for you shortly after you start talking to him using IM. He sends you love poems, fl...