Date:
Scam:
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Columbus, IA
He posts stolen photographs and a copy of a stolen USA Passport of "Mark Dixon". He pretends to have a son, Harry, a medical student. His "lawyer" i...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Accra, Ghana or Hull, England, United Kingdom or USA
Psycho who plays victim and manipulates victim to transfer money by Western Union or bank (Forex) transfer. Account holders: Maxwell Adewale, Dr Mart...
Scammer: Richard Granley: EVERYWHERE! USA and INTL, IN
Last header on e mail. Goes by Richard Granley , Granley, all photos used are stolen. And many other names. Last phone numer 447045706389 From r...
Scammer: http:supervitalityplus.com/cell power plus
CELL POWER PLUS, HGH, ACAI BERRY, PHYTOPLANKTON ALL SUPPLEMENTS SOLD OVER THE PHONE. TELEMARKETING SCAMS
The sales people are told li...
Scammer: Rubin Hayes James: Bronx, NY
This person poses as an E-6 sergeant presently deployed at Bagram Airfield Base in Afghanistan. would romance you and states the he is looking for ...
Scammer: Suni Johnson Johnson's sister modeling agency and photo studio: Hickory, NY
I got an email about an avon order from a person named Suni Johnson the bill came up to $119.00. Something in my gut said research this person a bit m...
Scammer: Dennis Matheny Or Hunt: North or South Carolina, NC
He will contact you and say he has assignments for you and send you a usps money order for $870.00 and send part of it on and use part of it for the w...
Scammer: dennis cernek: no bergen n.j, NJ
meets you comes to your house and steals your jewelry...
Scammer: Mariam Cortes: southwest VA, VA
From: mariam cortes
Scammer: Suni Johnson: Hickory, NC
wanting to place a huge order for a modeling agency to be here in richmond KY. this is a small town and there is nowhere to do a supposed photo shoot....