Date:
Scam:
Scammer: Ramos Smith: Accra, Accra, Africa
I was contacted by this man on the SeniorPeopleMeet.com. I was asked to go off the site and chat with him on Yahoo Instant Messanger, which like an id...
Scammer: Marie-Vonne Richardson, Marie Richardson, Malania Richardson, Melania Richardson, and Nikki Richardson: New York, NY
She allegedly stole money and personal items from a terminally ill cancer victim. Aliases: Marie Richardson, Malania Richardson, Melania Richardson...
Scammer: PETER EALES OF PME INTERIORS: Thomas Wyatt Way, Sevenoaks, KENT, JER
This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the balliffs attended his house, ...
Scammer: PETER EALES OF PME INTERIORS: Thomas Wyatt Way, Sevenoaks, KENT, JER
This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the balliffs attended his house, ...
Scammer: Anthony Odilibe & Jacquline Moradayo Adewunmi: LONDON, LCN
These two tried to defraud my friend out of her house. They even took her to court to obtain possession and make her bankrupt, but Anthony Odilibe end...
Scammer: BARRY BOND-JOSH / Marian Locender: LONDON, LCN
On Saturday 10th March, I applied for a job on the “JobOfMine” website. This was the advert I saw. The Connaught Job Category Food and Beverage Pr...
Scammer: Nicole Houghton: Hictory, NC
Purchase of Avon Products. Today I received a Money Gram in the amount of $950.00. I called Money Gram and this is a fake money order. It was origi...
Scammer: Kelly George: Middletown, NY
Attempting to meet from dating site. Person uses pictures of por.n star Lana Brooke....
Scammer: Bethany Fett: Harrisburg, PA
Offers to buy an item that is advertised on Craigs List - ours was an oriental rug for $2000. They offer to have a shipper pick it up and send it conv...
Scammer: Lightinvest.com: Who knows, Dont know
This lightinvest.com site is a full scam!!!! Don't buy into their fancy site or good posts, they are a full blown scammers, they took more then $20,...