Date:
Scam:
Scammer: CIG Realty: EAST MEADOWS, NY
This company advertises an "Owner Financing" opportunity for people with bad credit. They say they can purchase the home for them as long as the consu...
Scammer: Mattew Rothwwell(K2 partners): London, ESX
He is a British Citizen who frequently comes to Ghana to pretend to have contacts with the local people. He collects money from his partners in UK in...
Scammer: Tobby combs: Orange, CA
Pretending that he wants to buy something. Asking for very personal information and wants to over pay with certified (fake fraud) check and get cash ...
Scammer: financial acquisition agency: miami fl, FL
that i won a cash award of 2,536,092.23 if i send them a cash payment of 20.00 and my payment would be rush to me by federal carrier...
Scammer: Zillow realestate: fontana, CA
They promised to send you leads and yet never do. When your premium membership is over they call you up and tell you they have a lead. I've been tryin...
Scammer: Julian: Dyfed or Cardiff, DFD
Scammed me into paying for his @raw Twitter, then deleted me on skype. ( 75 pounds ) I'll add pictures later, I can't show pictures yet till th...
Scammer: RAJ: san marceo, CA
ASK Milton.com get money from people and never pay them back. He took $10,000 from me...
Scammer: Morris Ken: baltimore, MD
he claims to be a civil engineer...and had a son names jerry...
Scammer: Morris: baltimore, MD
He claims to be 51 and has a son jerry...
Scammer: Ralph E Mills: Fishers, IN
Ralph E. Mills ran an ad on craiglist to sell his car and we gave him a $1000 deposit to hold it for us. To make a long story short, he ended up sell...