Date:
Scam:
Scammer: Kathy Hunter of Sierra Gold Bengal Cattery: unknown, CA
11/4/10 1 hr 7 mins ago by BrokenHeart +1 Votes I had the unfortunate experience of doing business with Kathy Hunter of Sierra G...
Scammer: Jeff Williams: St Paul, MN
This individual was registered on the dating site military.com. Sent email abut who he was. Willing to relocate anywhere in the world. When I went b...
Scammer: COLLECT RENTS ON YOUR HOME: ANY CITY USA, FL
BE CAREFUL WHO YOU PAY RENT TO ???/ IS IT REALLY THE OWNER???...
Scammer: Union Workers Credit Services Inc: Dallas, TX
You send in a money order or check for $37 and you are supposed to then receive a credit card with a limit of $10,000.00. But you will not hear from t...
Scammer: Richard Vaughan: unknown, CA
This is an International scam Richard is most likley a stolen identity from a army soldier this scam is a romance scam i was scammed by these people u...
Scammer: Lidia Spaw: Denver, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showprofile.aspx?lid=1000005&TP=U&Handle=l...
Scammer: Dana L. Miller: Centennial, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fP...
Scammer: Dana L. Miller: Highlands Ranch, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fPQ...
Scammer: Cutting Edge Monitoring & Research Group: Mission, TX
they get your info when you do the online polls, and surveys, then they send you a real check from a real bank they have some how stolen info from a r...
Scammer: Mr. Warrel Thorpe: Unknown, VA
A guy just called. named Mr. Warrel Thorpe. He said I won 3.5 million dollars, along with $50K cash, a blackberry phone. I had to get a Moneygram fo...