Date:
Scam:
Scammer: The Universal Group: Saint Joseph, MT
THE UNIVERSAL GROUP LOAN SHARK SCAMMERS Jim Loser from The Universal Group offers unsecured loans at illegally high interest rates to individuals, ...
Scammer: Howard Lane: Lagos, Las Vegas, Nevada
Hi I posted a scam alert about Howard Lane yesterday and he asked me to send him money -$200.00 to Nigeria Africa? I almost did it till I did a search...
Scammer: The Universal Group: St Joseph, MT
THE UNIVERSAL GROUP LOAN SHARK SCAMMERS Jim Loser from The Universal Group offers unsecured loans at illegally high interest rates to individuals, ...
Scammer: susie cutie cox: las vegas, NV
the old hack is on myspace and she has 2 account there and she's also on facebook tryna con men into sending her money she's poor but she wont reveal ...
Scammer: howard lane: Lagos, 24 obafemi awolowa allen avenue
This guy Howard Lane met me on Myspace page. He seemed very handsome and very nice and he wrote a couple of letters to me. He asked me to give him my ...
Scammer: larry carter: cincinati ohio, OH
this man scammed me last 3rd week of june 2011,i lost 1,600USD.i dont knew about this romancescam exist,he was so sweet and always mentioned god in hi...
Scammer: Bill me later: Us, CA
"Jack" calling from 1 876 505 4251 will cold call you and tell you "You have won 7 Million and a Mercedes!" My grandfather actually beleived him and ...
Scammer: Bill me later: Us, CA
"Jack" calling from 1 876 505 4251 will cold call you and tell you "You have won 7 Million and a Mercedes!" My grandfather actually beleived him and ...
Scammer: chesapeake bay funding: Annapolis, MD
I don't even know where to start. My husband and I are devastated. We got a call from a " Scott White " ( 540-693-7325 AND 540-693-7326 ) telling us t...
Scammer: Bobby Banks: Las Vegas, NV
he will tell you that he runs an upscale escorting agency and needs you to deposit 400 dollars that you will get back after 90 days of employment. No...