Date:
Scam:
Scammer: Siska Meyers: NYC, NY
Good old Siska Meyers. It's the old Nigerian "I've been posted to the U K on a mission" bullshit. Here's the deal. Some how, some way these guys gain ...
Scammer: not sure but looks like flavor flav: Las vegas, NV
I am writing to warn people about two black individual is a white car with no license's plate on the front of the car and an arizona license plate in ...
Scammer: paws pet assurance warranty: Denver CO, NJ
I bought a 1278$ miniture pinscher in the willow brook mall in nj... I paid 100$ extra for a year of coverage through PAWS pet warranty my puppy was d...
Scammer: Brenkus Services: Buffalo, NY
They told me I was approved for the loan all I had to do was send them the first 5 payments to be held in a trust account in case i didn't pay. I sent...
Scammer: Bill me later: Us, CA
Hey anonymous..Kenneth Yonikas address is 4616 Florida st apt 19 S.D., Ca. 92116 and here's his cell 760-579-1088...
Scammer: Bill me later: Us, CA
These 2 women were friends of mine and need help renting a car. I helped them out and they stiffed me with a bill of $2500 plus. In june I rented th...
Scammer: Luis Mora: beaverton, OR
Mr. Mora is very conviencing! He insists in a video conference via skype, during that conference he tells you how great hs is and that he has a large ...
Scammer: Lan Ronaldo: Orlando, FL
met this man thorugh match.com and we seemed to hit it off right away. We began talking daily and he then asked if i would marry him once he got home ...
Scammer: The Universal Group: SJ, MT
We fell behind in our mortgage and called The Universal Group about modification and they agreed to send us modification information but sold the prop...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale,, FL
These people collect a health up-front fee from client telling them they are going to get them their money back. They tell them that they need an up-...