Date:
Scam:
Scammer: Emerald Lux: 505 5th St, CA
This company went into my acct and took $114.95. I purchased a small box on the net for $4.95. period. I read what I thaought was everything to make s...
Scammer: RE: Danielle Lee: Honolulu, HI
Michael "Maurice" Watters, Despite what you claim online and in person to others, you and I both know the truth: I never did and still do not want...
Scammer: Toni AOUN MCC TRADE: Beirut, BEIRUT
Dear All this is the threat that we got from this SCAMMER! read below: Submit from the scammer Submitted on: 2012/06/28 at 5:31 am from his house ...
Scammer: Chris Durham Gemma durham: London, HWR
Non payment of rent, drug dealing from privately leased property,fraud....
Scammer: Jio Lucci: Beveraly Hills, CA
Jio Lucci Theft, Rent Evasion, Porn Pay Per View, Body Fluid Stains, Utiliy Bill Evasion. Jio Lucci stole household items from a Las Vegas rental....
Scammer: Ronald Haaning: Park Ridge, IL
Ronald Haaning needs to pay for his phone sex bill that he owes. When the security department called him he called back and told him that he and the o...
Scammer: eric solomon: Hopkins, MN
he said afraid being attack by pirate. n send money to me to take care his. then the company asked me to pay some tax..all this things happen after i ...
Scammer: Annie Malisa: South west , Va, VA
Good to have your reply,I am Annie Malisa, from southwest VA and would have love to come for further face to face inspection at your residence mysel...
Scammer: JAMES ROBERT: NEW YORK CITY, NY
James Robert James Robertsweetjames01@live.com From: James Robert (sweetjames01@live.com) Sent: Sat 8/18/12 11:10 AM To: ME-----BUT I DON'T ...
Scammer: Mariam Cortes: Nigeria, VA
Mariam Cortes describes herself as an honorable woman serving on a Marine Base in VA. She will try to make you feel bad and front money to Western Un...