08/13/2011
9:57 AM
Views: 2447
9:57 AM
Views: 2447
Re:
Scammer: Dwayne Curtis: London, LCN
Hello, I am contacting you in good faith and this proposal will be of mutual benefit. I am Dwayne Curtis a Solicitor at law, based in the United Ki...
Current Scams
Date:
Scam:
08/13/2011
9:51 AM
Views: 2788
9:51 AM
Views: 2788
romance scam and ID theft.
Scammer: Emmy Ades- Katrina Green: Unknown, richard betts- the so called lawyer.
Katrina is most likely Emmy Ades -the girl who cashes the checks- I found out shes a scammer and posted her here -then she told me to remove her pictu...
08/13/2011
9:51 AM
Views: 2631
9:51 AM
Views: 2631
romance scam and ID theft.
Scammer: Emmy Ades- Katrina Green: Unknown, richard betts- the so called lawyer.
Katrina is most likely Emmy Ades -the girl who cashes the checks- I found out shes a scammer and posted her here -then she told me to remove her pictu...
08/13/2011
9:49 AM
Views: 2406
9:49 AM
Views: 2406
re:
Scammer: Dwayne Curtis: unknown, LCN
Hello, I am contacting you in good faith and this proposal will be of mutual benefit. I am Dwayne Curtis a Solicitor at law, based in the United Ki...
08/13/2011
9:40 AM
Views: 2991
9:40 AM
Views: 2991
experienced Payroll Manager Needed
Scammer: Payroll Management, INC: Auburn, ME
Position Title: Payroll Officer (Check Printing& Shipping) Availability: Open Start Date: Immediate Guaranteed Monthly Salary: $400.00-$1000...
08/13/2011
9:29 AM
Views: 2430
9:29 AM
Views: 2430
An immense opportunity for both of us 1
Scammer: Douglas Seiko: Western Region of, Western Region
wrote: > Dear Partner, > > I wish to introduce to you a project that would be of immense benefit to both of us. > > Let me start with a formal i...
08/13/2011
8:26 AM
Views: 2535
8:26 AM
Views: 2535
id theft
Scammer: katrina green and richard betts- emmy ades: unknown, emmy ades is her real name
this girl lies and told me she wants money- i just listed her on this site an hour ago and she sent me a message to remove her picture or her witch do...
08/13/2011
6:42 AM
Views: 2573
6:42 AM
Views: 2573
romance and id theft
Scammer: katrina green or emmy ades: katrinagreen80@yahoo.com, johnsonbetts001@gmail.com
This girl tells me shes in Nigeria- and stuck there but is an American citizen- she will tell you she loves you to ask for cash. She says she lives in...
08/12/2011
11:34 PM
Views: 2930
11:34 PM
Views: 2930
Boat Purchase
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...
08/12/2011
9:07 PM
Views: 2807
9:07 PM
Views: 2807
House Share scam
Scammer: Asefeh Hemmati: Atlanta, Tallahasse, Pittsburgh, PA
This person responded to an ad on craigslist about needing a room in the Philadelphia area. It was suppose to be a summer lease (July & August) Once...