Date:
Scam:
Scammer: kester edward, jr: Topeka, KS
This E-mail notifications confirm that you have received an instant payment of $1,000.00 USD from Kester F Edward Jr . View the "NOTE" of this pend...
Scammer: R & M Moving Co: Seminole, Tampa, Florida, FL
TELL ALL YOUR FRIENDS & ANYONE THAT YOU MEET TO DO NOT DEAL WITH THIS NASTY & LYING THIEVES EVER...CRIMINALS, LIARS THIEVES, & CROOKS. You will defin...
Scammer: nicole houghton: hickory, NC
Hello, Good to hear back from you. I'm the manager of Houghton's sister modeling agency incorporation and photo studio .We will be coming down to ...
Scammer: Mikel Lep: Norfolk, VA
From: mikellep@yahoo.com I'm glad to read back from you..Below is the list of items needed: I have include the products number to make the search e...
Scammer: Kevin Jones Moore: West Palm, FL
He wanted money to get back home: Florida baby i feel real bad on how to tell you this because time and chances are two important factors in the life...
Scammer: Maron Bruce, Bruce Maronn: Scotia, NY
Second time he attempted to contact me. Refer to 1st complaint. I cintacted Avon & asked them to send out a blanket email regarding this scammer. Ihop...
Scammer: Allen Grodsky: Lafayette, CO
Allen Ray Grodsky along with ex-wife Tracy Grodsky-Dunn running prostitution ring, selling their daughters, Sarah Flauta and Holly Grodsky, and son Be...
Scammer: David Butler: Lagos, Nigeria, other
Many have tried, but none have succeeded in scamming me. Their profiles are ALWAYS the same. They are ALWAYS self employed engineers living here (an...
Scammer: jamie suggs: atlanta, norcross
I cant believe all of this she is a smooth talker but obviously not that smooth!!! Carl thanks for the heads up and Jamie thanks for the good time!!!!...
Scammer: Charles N Mills: Clearwatet, FL
Stay away from this man, He is 75 years old & knows all the scams, he is a no good lying cunniving downright scum. He has moved in with women then r...