Date:
Scam:
Scammer: Honu Huts: honululu, HI
I ordered an anklet online from them on 11-29-11 and was charged $35. Was never sent the anklet and the phone is now disconnected, website is down and...
Scammer: Kester Edward: Elmendorf, AK
My initials plans was to schedule time & date to come over your residence for proper inspection before the completion of this deal, All my effort was ...
Scammer: Ralph E. Mills: Fishers, IN
Ralph E. Mills of Fishers, Indiana (Near Indianapolis, Indiana) is a THIEF and LIAR! He advertised his car for sale on craigslist. I gave him a $100...
Scammer: Officer Collins and Owens from FTC: Washington DC, WA
Contacted by Officer Collins from the Federal Trade Commission of Washington, DC notifying me of winning over $300,000. Contacted Publishers Digest t...
Scammer: KENNETH LEWIS: LAGOS, AFRICA
IF YOU HAVE MONEY THEN U HAVE THIS ONE'S ATTENTION. TRUST ME!! LISTEN UP!!! WHO DO YOU KNOW WHO WILL STAY IN A FOREIGN COUNTRY FOR OVER A YEAR & CANN...
Scammer: carol sciannameo: gulfport, FL
it would be better if carol sciannameo, stop writing like some 10 cent preacher, acting like you have not harmed anyone. explain why so very...
Scammer: Gregory Lee: Raleigh, NC
Lured me into investment in bogus harness race horses...
Scammer: Raphael Jordan: London, LCN
Guy found me on Facebook and said I was his soul mate. He proclaimed his love and devotion to me. He sent me pictures of "him" and his son. Never got ...
Scammer: samuel kirkland: houston, TX
this man out to romance any woman and get money out of them he is very aggressive says hes a soldier but not a soldier...
Scammer: Bill me later: Us, CA
This woman had me roofed while attending an ABA para legal program at FJC. Then she me ran me off the road with a woman from her church named Barmin...