Date:
Scam:
Scammer: Dennis Matheny Or Hunt: North or South Carolina, NC
He will contact you and say he has assignments for you and send you a usps money order for $870.00 and send part of it on and use part of it for the w...
Scammer: dennis cernek: no bergen n.j, NJ
meets you comes to your house and steals your jewelry...
Scammer: Mariam Cortes: southwest VA, VA
From: mariam cortes
Scammer: Suni Johnson: Hickory, NC
wanting to place a huge order for a modeling agency to be here in richmond KY. this is a small town and there is nowhere to do a supposed photo shoot....
Scammer: Derrick Joseph Bedan: Denver, CO
Derrick Bedan pretrends to be a straight man but,,, he is gay, i have proof!!! he will prey on men in the bathrooms of bars, he likes to ride around t...
Scammer: Sanctuary House Wilton Manors: Wilton, FL
This place and other persons comments of abuse are correct. It is to be a Sober living NON PROFIT ORG for GAY MEN IN ADDICTION. When in fact its simpl...
Scammer: ujuice
U JUICE Mr. Donald D. Breen Senior Vice President drinkujuice.com SPECIAL EMPLOYMENT OFFER FOR MODELS U Juice is presently scouting Intelligent ...
Scammer: Emerald Lux: 505 5th St, CA
This company went into my acct and took $114.95. I purchased a small box on the net for $4.95. period. I read what I thaought was everything to make s...
Scammer: RE: Danielle Lee: Honolulu, HI
Michael "Maurice" Watters, Despite what you claim online and in person to others, you and I both know the truth: I never did and still do not want...
Scammer: Toni AOUN MCC TRADE: Beirut, BEIRUT
Dear All this is the threat that we got from this SCAMMER! read below: Submit from the scammer Submitted on: 2012/06/28 at 5:31 am from his house ...