Date:
Scam:
Scammer: MATT KIM: TORRANCE, CA
This guy sells/buys/trades on Craigslist. He wants you to come to him, as he claims he doesn't drive. He'll give you wrong/broken stuff and then wil...
Scammer: The VIP Girls: Atlanta, GA
This is an adult agency looking for local drivers and state that you need to give them a $300 deposit as you the driver are the one that collects the ...
Scammer: Mike Azarkman: Boca Raton, FL
From: Mike Azarkman [mailto:mikeazarkman@rocketmail.com] Subject: Job Details Dear Applicant. Your application for the job as my person...
Scammer: Morris Sutherland: Baton Rouge, LA
Morris Sutherland is a sweet talking scammer, and believe me, he's an expert! I met him in POF. He wanted to on yahoo to chat and removed his account ...
Scammer: Shia Awens: Los Angeles, CA
She is use to being on welfare, so she does not think she has to pay rent! do not rent to this loser!!...
Scammer: Astreya Group or Astreyagrp.com: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...
Scammer: Jonathan Benner/Jacob Hamilton: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...
Scammer: Marco Pedro: Athens, GA
This guy is a con artist Scammer. I don't believe the pictures he posted as himself or son are truly him! He is a true romantic and knows just what t...
Scammer: Lana Cassivi/ Preston Trudel/ East End Products: Gaspe, QC
Taking large sums of money from numerous people under the guise of false business transactions. Have committed international wire fraud by taking a l...
Scammer: newfrontierlabs@gmail.com on behalf of New Frontier labs (Panel3@paidproductreviews.org
You will get an email like this: Thank you for sending us your request for a position. If you are reading this e-mail then Congratulations! ...