Date:
Scam:
Scammer: Steve Benson Taylor: Albany, NY, NY
Met him on BP. Said his name was Steve Taylor and was using a pic of a very handsome%uy from the USA. He said that he was a God fearing man, looking f...
Scammer: Clem Wilson: Norwalk, CT
Meet this guy on Tagged.com Within two emails he was in love, wanted marriage blah blah blah..Sent love poems, Said he worked on tele communications a...
Scammer: Bill me later: Us, CA
"Investor seeks student to make thousands while you learn". These are the street signs posted all over the city streets and posted on the Craigslist ...
Scammer: Bill me later: Us, CA
This company morgage one close used false names and got me to give them a thousand dollars to lock in a rate. After about three months my agent got fi...
Scammer: Chris Derham: Dorchester, DOR
We know that you or a member of your family are reading this and so now you will know that we know what and who you are and we would like to know how ...
Scammer: mark stieg: orlando florida, FL
You can find this man in several dating sites with the same photo and same profile. He tried to scam me but I saw the red flags on time. I think this ...
Scammer: Mary Nancy Gray: Lagos, Grandmother's Name: Lasisi Wasiu Adeleke
Mary Gray (age 29) sent flirt through Zoosk Dating site in Oct. 2010. She asked money for numerous times and numerous reasons for assistance of her tr...
Scammer: Michelle Cummings: ohio, AZ
Job was posted on Craiglist for Administrative clerk/Data Entry. I applied for this job through job.com and received email from interviewmanager13@ya...
Scammer: Kester Ed: Not Found, VA
I was also contacted by Kester Ed through the email kesteredworld@gmail.com and kesteredworld111@gmail.com. As mentioned in the other posts on this s...
Scammer: www.amazononlinepayments.net: none, KS
The following websites are fake websites that were made to look like Amazon.com payment site. These sites are tied to fake advertisements all over th...