Date:
Scam:
Scammer: Dennis Hunt: New York, NY
He will send a postal money order via UPS for the victim to cash in the bank ($870.00)..Then , as a secret mystery shopper , you will be asked to eva...
Scammer: Marylin Tampos: carmen del norte, carmen del norte
pls people i want you to look very careful for this woman because shes a real scammer she first email me from dating site called russiadatingspace.com...
Scammer: larry guus: lagos, isolo
first he emailed me in asia dating space..and then he post a pic of a handsome man..then we chatted in ym..after 2 weeks he said that hes daddy left m...
Scammer: Bill me later: Us, CA
Peter Tressa and Jose Perez are I think reps of Argus Lending in Salinas, CA. As of Dec. 7th, Peter went into hiding and Jose Perez just ignores any ...
Scammer: Bill me later: Us, CA
This company is the lowest of the lowest. Flip your customers into loans they are forced to accept. Had my client forced to accept a loan @ 5.25% (A...
Scammer: Bill me later: Us, CA
I have been working in the mortgage business for over 10 years and have dealt with many a characters but this company takes the cake. First off, no r...
Scammer: Rich Waldman: Cinncinati, OH
I got played by Rich Waldman also. Don't trust most people online. If anyone tells you that they will make you money, they won't. Some people will hel...
Scammer: Tom Miller: new york /UK, NY
Scammer goes by the name of Prince M..beware of him as he say his net worth is $13 Billion but wanted me to invest $10,000.00..in gold..said his wife ...
Scammer: lenoresteveray678: new york, NY
This scammer is posing as a military person. stole a his profile and is still on okcupid.com. said he is in africa for peace keeping mission. needed 2...
Scammer: sgt. powell brandon: baltimore, MD
this guy is using a profile of a military sgt. powell brandon. he contacted me on okcupid.com..same old story, wifedied, has child blah blah BLAH aske...