Date:
Scam:
Scammer: Kammy Garth , Kam Jacobs , Kamela Jacobs, Kam Taylor , Louise Taylor , and Cheryl Robinson: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The corresponde...
Scammer: SDhomes4sale.com AKA: Premier Properties & Investments: La Mesa, CA
California licensed realtor Susan Fakhouri, license # 01717191 in Santee, CA and California licensed realtor Theresa Mashini, license # 01318578 in L...
Scammer: www.Pentagonevaluation.com: Pompano Beach, FL
Hello, I am Jon Aldan, HR Rep at Pentagon Evaluation Consultants.You recently applied for a customer service position through career-builder/Job ...
Scammer: Finesprays.com
I guess I am not the only one to be scammed by this. I order something on a dept. store site. And it wanted to know if I would like to get perfume fr...
Scammer: Dr. David Burling, MBChB, MRCP, FRCR, MD: Harrow, LDN
Emails always start with...Thanks for your mail, well am a Radiology by profession and i am currently working the St. Mark's Hospital, 28 Northwick Pa...
Scammer: Jeff Sparrow: Pismo Beach, CA
Jeff Sparrow will talk for hours and drop names, mention several government agencies, talk about how much gold will be mined from mines in Uganda and...
Scammer: Doyin Briggs: Unknown, --
Hello Many thanks for your initial response indicating your interest in working with us.We are a company that conduct surveys and estimate other co...
Scammer: Direct Opinions Marketing and Survey: Poway, CA, CA
They want you to evaluate Western Unions Service and Major Department Stores. They send you a check to cash. Then want you to send most of the money...
Scammer: Yonathan Feldman: Moscow, --
What happened to me is simple to explain, my mentioned social network accounts are in the hands of criminals and the misused the social network servic...
Scammer: Dimitri Popov: Kiev, --
What happened to me is simple to explain, my mentioned social network accounts are in the hands of criminals and the misused the social network servic...