Date:
Scam:
Scammer: Mike and Mary Blair: Orlando, FL
Be aware of a Fake mechanic, I Brought my car to him almost 2 months ago For basic real mechanic work, I gave him over $900 for a job he quoted a...
Scammer: Yorkshire Bank PLC: Kansas, KS
Yorkshire Bank PLC This is a real 419 scam which is called fee fraud. You can read the mails and judge that it is real scam. Scammers list US s...
Scammer: FAVAZ ALI: DOHA, Doha, Qatar
- Favaz Ali & Taiju Thilakan satarting a website called 'livesinqatar.com" - Favaz Ali will hire you but won't send you your salary on the said date ...
Scammer: Jerry Bradney: Accra, TX East Legon
Jerry Bradney is the name he uses on facebooki and on Hi5. I know that he lives in Ghana and he gave the address to send money as CITY OF ACCRA in GH...
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
this is a continue description of the previous post. I just want to update and add more pictures of him. i met this men online in match.com he said th...
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
this is a continue description of the previous post. I just want to update and add more pictures of him. i met this men online in match.com he said th...
Scammer: Mr Scoop: York/Lancaster, PA
Do not give this man your money without a written contract Do NOT trust him. He will tell you it is OK if you have multiple dogs and said it did not ...
Scammer: Thata Echano Galario: Cebu, 6000
I was chatting with this girl online for almost one year, then one month ago I came to visit her in Cebu City Philippines. I let her stayed with me in...
Scammer: fedor kallistos/nikos: nashville, TN
I have been scammed and i am more upset than hurt because i tried to find this guy and it was impossible to find online information under the name fed...
Scammer: Nelsonsmith218: Illinois, Malaisya
This looser is going by Nelson and sadly enough is using this soldiers Identity to get money for his best friends wife. Also, just found out Nelsons f...