Date:
Scam:
Scammer: Susan Deleon of Labonita Cattery purchased FIP breeding stock from Melanie Lowry AKA "Annie" of Catinallity Cattery: Rochester, NY
The continuing consequences of the Melanie Lowry AKA "Annie" of Lollimops & Catinallity Catteries disaster. http://catinallity.com Every choice has...
Scammer: Grabswag.com: Orlando, FL
I joined the site purchased bids won 2 auctions and have received nothing from them now I have a bid credit in my account for one of thr items. Thats ...
Scammer: Bill me later: Us, CA
It's my pleasure to read from you as regards your advert via Craigslist. I am Kester , I'm an US Air Force Lieutenant currently stationed here at Sa...
Scammer: Dewan Mohammad Moniruzzaman: Dhaka, out of the country
Dewan Mohammad Moniruzzaman is a online scammer that use odesk.com to commit his crime. This guy has no skill set what so ever. Do not use him for any...
Scammer: Dewan Mohammad Moniruzzaman: Dhaka, out of the country
Dewan Mohammad Moniruzzaman is a online scammer that use odesk.com to commit his crime. This guy has no skill set what so ever. Do not use him for any...
Scammer: Thomas David: brooklyn, NY
Thomas David had a posting on craigslist list saying he had a 2 bedroom apartment he was renting because he was in West Africa , Nigeria for the Missi...
Scammer: Bill me later: Us, CA
Met on Tagged and he said that he lived in California but was stranded in Nigeria. He claimed that he just completed a stadium for them and got paid ...
Scammer: Bill me later: Us, CA
Advertises custom built chicken coops on Craigslist. Calls the business "Minibarns". Guarantees that when you pay in advance, it will be delivered wh...
Scammer: Burtons Auto & Truck Repair: Sandston, VA
I took my vehicle to Burtons to get my car fixed the first time in March 2011 he told me that he replaced the plugs and wires, and I beleived him, two...
Scammer: Bill me later: Us, CA
This man uses woman for money. Claims he is down and out because of the economy, Will take money, promise he will pay the money back. Do not Put h...