Date:
Scam:
Scammer: Mark Jeffrey Elly: California City, CA Nigeria
This person just shows up through an online dating positing. Has his picture posted on Facebook, Match.com, etc... Is very charming and poses himsel...
Scammer: Web Loyalty: London, LCN
This 3rd party provider of a discount club hide themselves within thousands of on-line retail outlets. I purchased a CD once for £7.00 from a well kn...
Scammer: Colin S. Craig: Beverly Hills, CA
This guy says that he works for an oil and gas exploration company which he owns. He claims to own three homes. One in Beverly Hills with a fake addre...
Scammer: Allan Zielinski: Sunnyside, NY
Allan Zielinski what a jerk he tell girls that he is rich. He has a wife that looks like she had to many men at one time. Then he makes her go to work...
Scammer: Joeseph Isaacs: Palm Harbor, FL
Joesph Isaacs aka Joe Isaacs or Joe Cool has been terminated from FHTM! What we know so far is that the website Joe owns (fortunesocial.com) has been ...
Scammer: Nkeonyeasoa Okeleke: Lagos, -- Nigeria
Attn: Dear Friend, I am Alfred Michael an attorney at law to the late Mr. Seymour, who died in a car crash with his family in Benin expressway on ...
Scammer: Joe Cooper - Funds and Loans Company: New York, NY
I was looking for an investment into my company, and found Mr. Cooper online. He was a broker for the company "Funds and Loans" who had a fairly impr...
Scammer: Grace Bishop: Dallas, TX
Grace gave me a reading and said for $100 she can fix the negative things in my life. She wanted me to federal express and write my name on a white pi...
Scammer: A.R.A Recovery: NY, NY
Phony directories or yellow page scams usually target small to medium sized businesses. The scam manifests itself in the form of solicitors calling bu...
Scammer: Regional Yellow Pages: NY, NY
Have you ever received an invoice for a business directory listing that you never ordered? Perhaps you had experienced the following scenario. You ...