Date:
Scam:
Scammer: anthony keith (cig realty): aventura, FL
find cig realty ad buy house no credit im call anthony say he speak spanish take my information send me my email u approved $70,000.00 then say star...
Scammer: Lisa Reid: APO, AE, LCN
Seller says they are doing a Quick Sale as they are in the Military and transfered to the UK. They must sell the car ASAP. The agency handling the s...
Scammer: Marc Mellberg, AKA Bruce Georgery, Roberto Carlson, West Nelson, Andre Villa: Houston, NJ, California, Nigeria, TX
I was contacted by this man May of 2013, at E-harmony. He claims to be a widower and a single father of a 17 yr old son. He stated that he moved to Ho...
Scammer: Marc Mellberg AKA Bruce Georgery, Roberto Carlson, West Nelson, Andre Villa: Houston Tx, NJ, California, Nigeria, TX
I was contacted by this man May of 2013, at E-harmony. He claims to be a widower and a single father of a 17 yr old son. He stated that he moved to Ho...
Scammer: Christopher M. Cesena: Chula Vista, CA
massagebychristopher@yahoo.com MASSAGE BY CHRISTOPHER IS NOT A REAL MASSAGE PLACE. it is a front for drugs; meth and crack which he sells at the b...
Scammer: MARK DANE - BLUE ENERGY DRINK: Los Angeles, CA
I received an email from Mark Dane saying that he worked in the advertising department of BLUE ENERGY DRINK and pulled my resume off of Career Builder...
Scammer: James Montanus: Boca Raton, FL
I would like to thank you for your website: WhoScammedYou.com I was going through with a business transaction with a person I found on your websit...
Scammer: Steve Leflar: Sacramento, CA
Since 1984,sSeve Leflar claims to have have performed at over 5000 events. From family reunions to class reunions, from weddings to festivals, from bi...
Scammer: Tammy Evans: Dallas, TX
Psychic shop on Preston rd #408 in Beltline Village shopping Center she Told me i Have a Curse and She Needs Ten thousand Dollars, or i will never ha...
Scammer: Dennis: Covina, CA
The guy poses as a boat mechanic and claims he can fix anything on your boat. The reality is he takes the money and does not show up . I watched him w...