Date:
Scam:
Scammer: Wangkeda International Trade Co.,Ltd: Guangzhou, Guangdong
Scam Alert!!! Scam Alert!!! Scam Alert This company is scammed. never ship out product after they got the payment. Beware of this person. Conta...
Scammer: nicole houghton: hickory, NC
She contacts Avon representatives to order products. Sends you a money order for way more then the order only to have you cash it then send the rest o...
Scammer: Bomans Brownn or Max: center city, MN
Romance scammer. Posts a younger, clean-cut photo. Says he owns his own fabric store. He is very sweet and is looking for love. He acts very carefu...
Scammer: Protection Law Center, LLC: Oakland Park, FL
I was called on my cellphone from this company and told they could modify my mortgage on a condo that I was renting. I told them that they couldn't b...
Scammer: i love: usa, AL
At the mid of the crises my father asked me to run with the help of his bodyguard to West African country where this money was deposited. I need to t...
Scammer: Faith Daniels: hope hull, AL
I sold a car over Craigslist to this person Faith Daniels for 17,900.00 and after I dep[osited the check I withdrew the funds and 2 days ltr the che...
Scammer: RebekahAnthony,DavidVanPeters,Topal miles West: London, LCN
I got am e-mail from Rebekah Anthony Saying I had won $1,000,000,000.00. to send some very minimal information to Mr. David VanPeters Publishers Clea...
Scammer: Nicole Houghton: Boynton, FL
Order from website send money orders to be cashed and sent western union...
Scammer: Stennet Cyril: Las Vegas, NV
Good luck hiding. You owe me $1500 plus pain and suffering with interest. I have records of your scam for the total amount....
Scammer: ANDREY VALEREVICH, KALinin, Russian SCAMMER, YOSHKAR-OLA.: LOS ANGELES, CA
KALinin ANDREY VALEREVICH -- will steal your heart and your money, telling you anyting. HE FIRST USES SYMPATHY to gain your concerns for him! HE APPE...