Date:
Scam:
Scammer: Jupiter: KL, CA KL
This is the scam mail so called financial company which wanna do the funds transfer to the potential victim. He continues to say that he is going to d...
Scammer: Dope
Heroin is a scam. Doing use it...
Scammer: Tony Smith Warren Watts: Tampa Brandon Lakeland, FL
Please don't waste your time.. he's a con artist to the max!! Look him up under Fl Dept of Corrections, Tony Smith is his documented alias! He's atlea...
Scammer: BEAVER TRUCKING LIVE OAK FLORIDA: LIVE OAK FLORIDA, FL
Well -Well Beaver Trucking finally shut down for failure to pay taxes and soil issues with the EPA and the State of Florida...could not happen to a be...
Scammer: Cookson's Transmission: Duncanville, TX
Will get ur car in under the assumption of one price then tell u another price and then want to say he can finance the cost. It is a money racket...
Scammer: NANCY GRACE: fort lauderdale, FL
Nancy and her drunk co star need to crawl back under a rock they are both Loser and their mouths run like a broken toliet.. but the toliet smells bett...
Scammer: Matthew Harrison: Baltimore, MD
On black singles dating and maybe other sites . Says he is a widower with a 3 yr old son who lives in Holland with parents. He says he is a big real ...
Scammer: Jupiter: KL, KL
This is scam mail Our fiduciary payment agent RBS has transferred the money your account , but we are waiting for them to confirm the transfer conf...
Scammer: Jupiter Asset: KL, -- LTHKL
This is the scam mail: So called bank Jupiter Asset sent to the victim to claim funds. The story is that the bank always informed her that the fund...
Scammer: Jack Jones: Yonkers, NY
Happy Easter to you and your family and thank you for taking the time to apply for my job ad on Craigslist. My name is Jack Jones , I am the Regional ...