Date:
Scam:
Scammer: Gregory Ervin Lee: Raleigh/Pinehurst, NC
this man is very dangerous...he cons you out of money then you can't get him to pay you back not even the money you gave him not to mention the profit...
Scammer: Jones Knox Miller: ACCRA, SFKWest Africa
Came into contact with him on Dating Direct webiste, whilst browsing during "free week". I had never used one of these website before, so had no i...
Scammer: Bruce Maron: Poughkeepsie, NY
This person will reach you through your Avon website. He will send a "request to contact" and include a long list of items that he wants you to order ...
Scammer: facebook: jacksonville, FL
yes they sent me a email saying i won the yearly contest that i was chose over ramdom drawings of facebook by the computer it asked me for bankaccou...
Scammer: Chris Hemphil: Nashville, TN
Chris Hemphil IS A FAKE MAN ASKING FOR MONEY USING A MILITARY PICTURES WITH A FAKE WEBCAM PLEASE BEWARE OF THIS MAN IS NOT IN MILITARY OR ANYTHING NO...
Scammer: SKIP TRACER: TORONTO, ON
I can help assist in enforcing small claims court judgments in Ontario, Canada. I can also assist in tracking and locating people. I can also do proce...
Scammer: Alanna Steinberg: Toronto, ON
Asks for money upfront, promises loan........does not materialize.....cant find her for refund. Google her name, check out Toronto Star !!...
Scammer: Jurrian Plesman: Sydney, https://www.ptsdforum.org/c/threads/jurriaan-plesman.21017/
Mr. Plesman trolls the Internet giving mental health advice which is self-serving and inaccurate at best. He claims expertise for which he lacks t...
Scammer: Xtreme Host: Burdwan, West Bengal
They are a hosting company, http://xtremezone.in/ They take your money and set your account up then after a month or so take it down. They will not r...
Scammer: Xtreme Host: Burdwan, West Bengal
They are a hosting company, http://xtremezone.in/ They take your money and set your account up then after a month or so take it down. They will not r...