Date:
Scam:
Scammer: Nacolline Tureh: Unknown, Unknown
Typical scammer with a HUGE inheritance that they need me to get out of Hong Kong. That is where you come in, so I want you to look into this tra...
Scammer: Steve LeFlar: Elk Grove, CA
Keep all children away from this convicted felon!!!!!!!!...
Scammer: Mike Zavala: Los Angeles, CA
This guy is a BIG scam. The federal authorities are already investigating him and he WILL go to federal prison for pulling one of the largest and wide...
Scammer: Mike Zavala: Miami Beach, FL
Mike Zavala moved from Los Angeles to Florida overnight. He tried to scam me into investing into a sports management company that he had. He claimed t...
Scammer: james robert: london, DVN
this man is not working alone. it is a group of people and you never know who you are talking to on email. my friend got scammed by them. It is too...
Scammer: Anita ford: Topeka, KS., KS
Item for sale on craigslist,said she's a marine engineer currently offshore,assistant sent too much money, please send excess back...
Scammer: Kelsey Root: Barnet, VT
I've received some annoying phone calls from a woman calling herself Kelsey Root. I have no idea how she got my phone number, but she sounded like she...
Scammer: Wright Brown: New York, NY
Hi Dear! I am a true born Spain guy my mom is from Texas while my dad is from Spain i was born in Spain and raise there I recently move to New York...
Scammer: angel kissed ragdolls: burnsville, MN
We adopted a "pure" ragdoll from Angel kissed Ragdolls of MN. First of all the breeder said the kitten was pure bread. But I am beginning to think t...
Scammer: Mr. Ming Hung Chen: Unknown, Michigan
My name is Mr. Ming Hung Chen,I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as ...