Date:
Scam:
Scammer: Gregory Ervin Lee: Raleigh Pinehurst Training Center, NC
WATCH OUT LADIES THIS MAN WILL CHARM HIS WAY INTO YOUR LIFE AND POCKET BOOK - HE WILL TELL YOU HOW MUCH HE LOVES YOU (ALL THE WHILE TELLING MANY MORE ...
Scammer: Sarah Donald: Peer, IA
She finds you on Yahoo IM and soon falls in love with you. She sends you pictures of a very attractive probably porn model who is not her. The pictu...
Scammer: Daniela Diamond: New York, NY
They will give you a treated diamond. They also refused to give a diamond to a customer, unless he signed a no complain form, even though he already p...
Scammer: Mark Cleghorn: Montego Bay, West Indies
Met Mr. Cleghorn in Jamaica May 2011. When I returned back to the States, he called every day until he asked me to marry him. He claimed to put ap...
Scammer: Robert Purcell: Orlando, FL
I was looking on CRAIGSLIST for a job..which i dont recommend to anyone and i came across an ad that was first speaking of veterinary assistance. I la...
Scammer: INTERNATIONAL POLICE AUTHORITY (INTERPOL)"
This is the full Header.
Return-Path:
Scammer: Bill me later: Us, CA
Mark Baez in Orange CA has a so called business Trustee Delay Processing and The Last Option!!! He offers people, realtors and loan officers to stop t...
Scammer: TIP MANAGEMENT,LLC: ST.PETERBURG, FL
SLUM LANDLORD: 1.) REFUSES TO MAKE REPAIRS i.e. TOILET AND RAW SEWAGE BACKFLOW; REFRIGERATORS THAT DO NOT COOL; NO HEATING F...
Scammer: IDC TAMPA BAY, LLC: ST.PETERSBURG, FL
SLUM LANDLORD: 1.) REFUSES TO MAKE REPAIRS i.e. TOILET AND RAW SEWAGE BACKFLOW; REFRIGERATORS THAT DO NOT COOL; NO HEATING F...
Scammer: David B. Stickler: St. Petersburg, FL
SLUM LANDLORD: 1.) REFUSES TO MAKE REPAIRS i.e. TOILET AND RAW SEWAGE BACKFLOW; REFRIGERATORS THAT DO NOT COOL; NO HEATING F...