Date:
Scam:
Scammer: Dion Trevino: Alvin, TX
I was a victim of a scam and my local police will not help. In November of last year, my wife and I purchased a mobile home at 1600 Rosharon Rd Lot #4...
Scammer: Syvel: New york City, NY
This website www.whoscammedyou.com is not as reputable as ROR....
Scammer: overstockcloseoutsales.com: boise, ID
I went to my areas Craigslist to find a swing set for my kids and came across a good deal. I emailed to this posting and they responded with in a fe...
Scammer: overstockcloseoutsales.com: boise, ID
I went to my areas Craigslist to find a swing set for my kids and came across a good deal. I emailed to this posting and they responded with in a fe...
Scammer: Art Howe: San Diego, CA
Art Howe meets women on online dating sites and quickly becomes down on his luck. He will ask for money and will promise to pay you back but never do...
Scammer: Elena: tatenesia?, territory
She claims to be a teacher at a university hn Russia,450km south of Moscow.Claims she teaches English to Russian university students.She will claim th...
Scammer: wendysmith099@yahoo.com: springville, GA
She claims to be from Georgia,then claims to be in South AfricaShe asjj for personal information like,full legal name,full birthday,and will ask you t...
Scammer: diplomacompany.com: Las Vegas, NV
If you come across this company, my advise is to RUN (not walk) Away from them. They are EXCELLENT Sales persons and have a very slick website and ...
Scammer: Mike Donley: San Diego, CA
asks for greendot money pak never to be heard from again! COMPLETE SCAMMER! DO NOT TRUST HIM! LESSON LEARNED!...
Scammer: jeremy allen: nigeria, Nigeria
he has an account on badoo. then he has a yahoo e mail, saying that he was in nigeria,coming back in august from his deployment. and asking to registe...