Date:
Scam:
Scammer: Background checks for $4000/mo Management positions
1) See Craigslist ad & get appointment 2) Hear pitch for management (non-sales) positions 3) Pay $75 for background check. 4) Pay $99 “refu...
Scammer: Christian Raymond: New York, NY
Christian Raymond scammed me $440, he was supposed to send me galaxy foamposites but never did.. He admits to scamming...
Scammer: Hector Ramirez: Ozone Park, New York
Hector Ramirez who lives on Ozone Park is looking to hire programmers and designer. He is wanted by the NYPD, FBI and interpol.. If you see ... THIS G...
Scammer: Mike donley: Houston, TX
Posts airline tixs sales. Tries to get u to pay through bill pay n then never to be heard from again....
Scammer: Mirabela Slav (born: Lascu): Constanta, str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia
DATING SCAMMER Mirabela Slav (born: Lascu) Classic dating scam, a lot of chatting on YM, incl. webcam, laughing, crying and all other possible fake...
Scammer: Jeniffer John Nelson: Dakar, West Africa
Started mailing me from a dating site she said she found me on and wanted me to help her retrieve all her late fathers money of which she was the sole...
Scammer: Ciarra Ersfeld: unspecified, unspecified
Mailed me out of the blue saying they got my address from a dating site and that she was interested in getting to know me more personally. She was int...
Scammer: brent neal miller: lincoln park, NJ
uses many different names at least 100 makes you fall in love then starts asking for ,money claims to have an 11 year old son named Curtis cons you fo...
Scammer: Ken Eddy: selden, NY
he portrays himself to be a community minded individual. he cons you into believing you are special and the only one .uses dominant behavior and then ...
Scammer: jennifer londone/tanyachang: ny ny, NY
i also got called from jennifer london, sent 675 plus 58 was told that the backer pulled and i would get my refund 2-5-13 it never showed up and calle...