12/20/2011
6:05 PM
Views: 2764
6:05 PM
Views: 2764
Harness Racing Investment
Scammer: Gregory Lee: Raleigh, NC
Lured me into investment in bogus harness race horses...
Current Scams
Date:
Scam:
12/20/2011
10:57 AM
Views: 3923
10:57 AM
Views: 3923
Soul Mate
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 ...
12/20/2011
9:07 AM
Views: 2249
9:07 AM
Views: 2249
romancescam
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...
12/19/2011
8:02 AM
Views: 2135
8:02 AM
Views: 2135
Using religion to scam & collecting Wills & Trusts & changing them to benefit her chuirch
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...
12/18/2011
8:15 AM
Views: 4924
8:15 AM
Views: 4924
Do you love me??
Scammer: Jones Knox Miller: Kabal, Accra-Ghana
Made contact with Jones through Singleparentmeet.com,, starting chatting on Yahoo messenger, knoxjones@yahoo.... Said he was on his second tour in Afg...
12/18/2011
4:19 AM
Views: 2912
4:19 AM
Views: 2912
Honest, trust worthy man! NOT!!!
Scammer: Jones Knox Miler: kabal, Accra-Ghana
He met me on singleparentsmeet.com, said his wife left him after his first tour to Afghanistan, both his parents and 25 year old son were killed in a ...
12/18/2011
3:54 AM
Views: 4964
3:54 AM
Views: 4964
Soldier on deployement
Scammer: Jones Knox Miller: Kabul, accra ghana, Africa
He contacted me on a dating site Singleparentsmeet.com, he started with a chat on my profile and asked me to log on to yahoo messenger, so we could ch...
12/17/2011
9:17 PM
Views: 2101
9:17 PM
Views: 2101
dating
Scammer: Martin Stunt: Texas and South Africa, TX
says he is from texas but living in south Africa writes of wanting true love sends emails with talk of love but answers few questions. uses unusual p...
12/17/2011
8:36 PM
Views: 2689
8:36 PM
Views: 2689
dating scam
Scammer: Nicole Riley: Morresburg, TN
Shes a fack will tellyou she is getting evicted or care getting ropo or daughter is sick its all lies she will never show up or meet you just getting ...
12/17/2011
4:00 PM
Views: 2439
4:00 PM
Views: 2439
Romance Scam
Scammer: Kelvin Mike: Toms River, NJ
He is a liar...Told me stories of being raised in an orphange, losing his business, his beloved wife, his home. Everything. I gave him nothing but...