Date:
Scam:
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
meets u on dating sites u invite him to ur home and he stealsALL ur jewelry and when u try to reach him he doesn't answer his phone...
Scammer: diana jorgen: hinsdale, IL
Fake person, fake pics, asks for money, emails viruses...
Scammer: kate_carson0@yahoo.com: Houston, TX
This person responded to an ad on craigslist. He/she said he would have his secretary send me a check. This person will send a legitimate looking chec...
Scammer: Nacolline Tureh: Unknown, Unknown
Typical scammer with a HUGE inheritance that they need me to get out of Hong Kong. That is where you come in, so I want you to look into this tra...
Scammer: Steve LeFlar: Elk Grove, CA
Keep all children away from this convicted felon!!!!!!!!...
Scammer: Mike Zavala: Los Angeles, CA
This guy is a BIG scam. The federal authorities are already investigating him and he WILL go to federal prison for pulling one of the largest and wide...
Scammer: Mike Zavala: Miami Beach, FL
Mike Zavala moved from Los Angeles to Florida overnight. He tried to scam me into investing into a sports management company that he had. He claimed t...
Scammer: james robert: london, DVN
this man is not working alone. it is a group of people and you never know who you are talking to on email. my friend got scammed by them. It is too...
Scammer: Anita ford: Topeka, KS., KS
Item for sale on craigslist,said she's a marine engineer currently offshore,assistant sent too much money, please send excess back...
Scammer: Kelsey Root: Barnet, VT
I've received some annoying phone calls from a woman calling herself Kelsey Root. I have no idea how she got my phone number, but she sounded like she...