Date:
Scam:
Scammer: Superpoints.com: Dallas, TX
After you sign up for their site, you have to complete offers and surveys to get points. Not only do you not get half the points you earn with these,...
Scammer: jeniferphilip09: little rock, AR
Claims she's from Arkansas, but is currently in the UK visiting her sick mother. Looks to meet up with a man where ever he lives, but is looking for h...
Scammer: James Mark: Corinth, NY
He meets you on line and then he goes to the UK to take care of business, then when he returns to the States he is coming to meet you. Oops! he runni...
Scammer: Jim Winters: Atlanta,, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...
Scammer: Jim Winters: Atlanta,, Madrid, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...
Scammer: Jim Winters: Atlanta,, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...
Scammer: Steve Horn: potomac, MD
Met this man, says his name is Steve Horn. He was in Canada, then had to go to several countries in Africa and would be back in 9 days. Was going to...
Scammer: Randy Morris: Tappan, N.Y., NY
I received a letter from the customer compensation center stating that I had won 50,000.00 through a sweepstakes from staples, bj's, American express,...
Scammer: Mobile2mobile: Bloomfield, NJ
Hey over charged him for a phone that was used and the phone didnt even.work.after a two days...
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...