Date:
Scam:
Scammer: Danelle Williams/Vaugndi Gunnis: Calgary, AB
Beware of Don Valley Financial Solutions Inc. In early Dec I applied for a loan on a website found through google. A few days later I got an email s...
Scammer: Martin Lewis Thomas: Wilkes-Barre, PA
I doubt if whoever romanced and tried to "borrow" money from me will be able to register on match.com again since I reported him, but beware of him on...
Scammer: Matthew McChesney: Phoenix, AZ
Matthew McChesney picked me up for a late date, but took me behind a Safeway. He had a gun on the driver side panel. He did what he wanted to me and l...
Scammer: rasak fawumni: ikeja, las angeles california
met this guy on tag he immediately wanted to switch to yahoo messager then he tells you how he thinks your profile is great. at that point he profess ...
Scammer: rasak fawumni: ikeja, las angeles california
met this guy on tag he immediately wanted to switch to yahoo messager then he tells you how he thinks your profile is great. at that point he profess ...
Scammer: CODE Logistics: New York, NY
I was offered to particpate in 4 week training program to learn rules for Managers on shipping, transportation. Starting online training on Jan 3rd 20...
Scammer: Adficient.com / Chris Hickman: St Louis, MO
Hello, My name is Mike, and I'm from Las Vegas. I'm here to provide an unbiased review of Adficient.com, which is based upon two recent documented ex...
Scammer: Larr Green: Las Vegas, NV
Someone posted about Larr Green, and made comments that are lies. I have known Larr Green for over 20 years and he is a caring good person. The pe...
Scammer: Bill me later: Us, CA
Typical internet fraud. Someone sends this person money and receives nothing in return....
Scammer: jeremy fogleman: fort walton beach, FL
This man stole legal documents - boat tittles and took advatage of me lieing about the sale of the boats and vehicles. He is not a boat mechanic what ...