Date:
Scam:
Scammer: Mark Colin /Mark Thomas Stieg: Reston, VA
already posted details under Matt Colin.... but basically the typical, on line dating, loves you immediately, but info adds up that he gives you, addr...
Scammer: Matt Colin: Reston, VA
He is also listed as Mark Thomas Stieg, and on a Irish Dating Site. Usually business of love at first site, wants you so badly, blah, blah,. But very...
Scammer: Diversified Processing, Jassin York, Attorney: So Amhearst, NY
I kept getting calls from Cash Net USA every day, all hours of the day, even at 7:00am, pressuring me to pay off a payday loan of $300. Jerry McKenna ...
Scammer: Sgt. George Steven Jordan: ado ekiti, ekiti state, Ghana
This scammer is one who will stop at nothing to get what he wants. I was on facebook one day after joining and updating my profile. I was contact by...
Scammer: Ryan Fincher: Ikeja, Lagos, 45 Airport Road
Borrows money saying will pay back and does not so far amount is over $3,000. Leaves country to avoid payback....
Scammer: Apple Ipod2
Online Apple sends you a fraudulent email stating "How well do you know Eric Clapton or Sting." If you get all these questions right you win a free Ip...
Scammer: Savingshub.com: Burbank, CA
scammers sell used and refurbished items as new...
Scammer: Captain John Anthony: Houston, TX
U.S. CUSTOMS AND BORDER PROTECTION. 2350 N. Sam Houston Pkwy E. #1000 Houston, TX 77032-3100 CONCERNING YOUR TRUNK...
Scammer: International Events, Inc. aka IEP Group Inc.: Las Vegas, NV
As of February 23, 2012, the Attorney General has sent out letters to individuals that filed a complaint. In the letter it states that the Attorney Ge...
Scammer: Mega Millions: Unk, Jamaica
876-581-9838 Is the call back number they leave for you to call saying that you won in the Mega Millions Drawing and they say call them back and even ...