Date:
Scam:
Scammer: Tami Hansen-Thorn: Tucson, AZ
Her name is Tami Thorn, she lives in Tucson, AZ... She is a big time scammer and has scammed a lot of people... She is on Match.com, and facebook, sh...
Scammer: Ethan Brian: Phoenix, AZ
I met Ethan Brian on match.com later discovered he had 2 profiles, Brian Ethan. He friended me for several weeks. Told me he was only child, no family...
Scammer: Daddo-Broker.net: Philadelphia, PA
http://daddo-broker.net is a fake company that posts on craigslist for a customer service position then reply's back with a link to their site http://...
Scammer: Scott Crews: Manchester, LTH
Scotty or Scott Crews is a very handsome man who posted his profile on a popular dating site. He claims he's a widower who lives in my state but furth...
Scammer: michael williamson: seneca, SC
Michael talked to me for 18 months and in that time he got money from me. But he took alot more for me than the money. I lost part of my family becaus...
Scammer: Superpoints.com: Dallas, TX
After you sign up for their site, you have to complete offers and surveys to get points. Not only do you not get half the points you earn with these,...
Scammer: jeniferphilip09: little rock, AR
Claims she's from Arkansas, but is currently in the UK visiting her sick mother. Looks to meet up with a man where ever he lives, but is looking for h...
Scammer: James Mark: Corinth, NY
He meets you on line and then he goes to the UK to take care of business, then when he returns to the States he is coming to meet you. Oops! he runni...
Scammer: Jim Winters: Atlanta,, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...
Scammer: Jim Winters: Atlanta,, Madrid, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...