Date:
Scam:
Scammer: GamesUnite.com: Wilmington, DE
I was messing around on the internet looking for a particular game and, like an idiot, found my game and started playing without realizing what I had ...
Scammer: Kester Ed: Southwest va, WV
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, ...
Scammer: ed kester: unknown, military base
sets up a fake craiglist account # and says he has money in it for you, then requests you send the shipping expense to a special company (probably his...
Scammer: Bill me later: Us, CA
Toni Patrice Navone is an older female, last location known was the city of Sherman oaks. Shes a scam artist, stole money from different people in t...
Scammer: Bill me later: Us, CA
This person is an older female, last location known was the city of Sherman oaks. Shes a scam artist, stole money from different people in the area m...
Scammer: www.decentearning.com: montreal, QC
Website says: in FAQ : Q: Can I withdraw my interest daily? A: Interest and initial deposit are held till deposit maturity. You'll be able to withd...
Scammer: Remate Services: New York, NY
Claiming to be a loan company with private lenders. You send Them collateral for loan but never hear from them. Got their number Temporarily disconn...
Scammer: Stephen Soos: UK, New Zealand, MSY
See video at http://www.3news.co.nz/Default.aspx?TabId=367&articleID=163968&ce8273=1#comment...
Scammer: LHL Concept: Bangkok, Bangkok
LHL Concepts Pty Ltd call themselves a venture capitalist company capable of handling infrastructure projects worth up to $100 million USD. They manag...
Scammer: Brian Kuale: New York, NY
DO NOT, under any circumstances, hire Brian Kuale of Colours Film or 5th Edition Art and Publishing to do videography/filming for you. My corporation ...