Date:
Scam:
Scammer: Bill me later: Us, CA
AVOID TRAVELTOGO.COM!! These people are the worst! They call you and mislead you into thinking you won something and then once you buy into the scam, ...
Scammer: Success Copilot/ IPAS: Phoenix, AZ
I had the misfortune of being scammed, in my opinion , by this company Successcopilot and their other ridiculous larger company IPAS. I was tricked in...
Scammer: Michael Stephenson: Doyline, LA
Met up with this jerk on Match.com. Was supposedly going to UK to buy antiques for privates clients. Suddenly the weight of shipment is differentt t...
Scammer: Bill me later: Us, CA
Kester Ed kstedgoodman0101@globomail.com to me show details 5:26 PM (2 hours ago) It's my pleasure to read from you as regards your advert via...
Scammer: Bill me later: Us, CA
Kester Ed kstedgoodman0101@globomail.com to me show details 5:26 PM (2 hours ago) It's my pleasure to read from you as regards your advert via...
Scammer: Bill me later: Us, CA
PLEASE DO NOT TRUST THEM. STAY AWAY. THEY WANT YOUR MONEY. LEARN FROM OTHERS EXPERIANCE. Google them and you will know. I rent an appartment in Beverl...
Scammer: Anna or EKaterina: Dallas, TX
Starts off interested in dating and says she is stranded in another country and asks you to send money....
Scammer: Anna or EKaterina: Dallas, TX
Starts off interested in dating and says she is stranded in another country and asks you to send money....
Scammer: Gemfortunes.com: New York, NY
www.gemfortunes.com is run by Michalis Fernandos Del a Sol form Thailand originally Brisbane and he hides behind a number of false identities. He pret...
Scammer: Mountain Garage: Palmyra, VA
Failure to deliver products after payment....