Date:
Scam:
Scammer: Shana Mullins: Fort Lauderdale, FL
If you reject her personal advances you will find yourself on the “Do Not Use” list. She has a well-known reputation for threatening, “blacklisting”...
Scammer: N.M.T.Enterprises/ Dylan Curry: Cape Coral, FL
This man, Dylan Curry, forged my name on a workmans comp exemption document , had it notarized & submitted it to the State of Florida. Leaving me uni...
Scammer: Darryl Jordan: New York, NY
Well this man took me for some money, over 50K....what a fool. Investment via cocoa beans in Ghana.....He also goes by Steve Campbell, just goggle the...
Scammer: Ted McDonald: Redding, CA
Ted, has been scamming for over 4 months, I did send him $1,000 for his sick daughter....what a fool I am, but he is still trying to scam me. He had ...
Scammer: Michael Taylor: Not in us, -- Finland
They are on monster and career builder. They claim to be an international company and offer a regional account manager job and have you fill out an ap...
Scammer: Bradley Bolton, Barry Batey, Donald Young, Kirk Good, Eddie Ebray: Lagos to Sydney, and other countries
The names and pictures will definitely change once they have been "caught." However, the scenario will always remain the same. They sit in cyber caf...
Scammer: Any Jamaican: Las Vegas, Nevada
Telephone call saying you've won so many thousands of dollars & a new car (usually a Mercedes). Need to buy Money Paqs in $500 amounts & call back t...
Scammer: Karl or Johnathon Blake: Galveston, TX
I received a text message from the e-mail JohnathonBlake1518 or some variation of those numbers @gmail.com. The message said, "Im Karl. Call me about ...
Scammer: RAIMON: BOMBAY, nil
verutheya...
Scammer: Raven Carey: Accra, West Africa
She said she needed money for a passport, money for flight, visa, fee's, used pics and web of Raven Riley, porn star in America, also money for mom's ...