Date:
Scam:
Scammer: Bill me later: Us, CA
Kester Ed kstedgoodman0101@globomail.com to me show details 5:26 PM (2 hours ago) It's my pleasure to read from you as regards your advert via...
Scammer: Bill me later: Us, CA
PLEASE DO NOT TRUST THEM. STAY AWAY. THEY WANT YOUR MONEY. LEARN FROM OTHERS EXPERIANCE. Google them and you will know. I rent an appartment in Beverl...
Scammer: Anna or EKaterina: Dallas, TX
Starts off interested in dating and says she is stranded in another country and asks you to send money....
Scammer: Anna or EKaterina: Dallas, TX
Starts off interested in dating and says she is stranded in another country and asks you to send money....
Scammer: Gemfortunes.com: New York, NY
www.gemfortunes.com is run by Michalis Fernandos Del a Sol form Thailand originally Brisbane and he hides behind a number of false identities. He pret...
Scammer: Mountain Garage: Palmyra, VA
Failure to deliver products after payment....
Scammer: Bill me later: Us, CA
I have a 2003 G.M.C. truck 3500 Deisel. I purchased new in 2003 at 35000 miles i started to have problems and I took the truck to the G.M.C. dealer in...
Scammer: jacquellne smith: accra, africa
used fake photos and lies to take 3000 from me...
Scammer: James Modesitt: Petersburgh, VA
Basic story used!!! Dead wife, raising a child. He was an import/exporter, business in UK....went to Phillapeans on business, child in accident...need...
Scammer: Aliexpress.com: Ruian City,Zhejiang Porvince, Dacheng Building A#202,Baotian,Tangxia Town
Aliexpress.com or Jieni.com or or yanksmart.com 2009SHIVERS or mian0202 or hello_faucet or besthome2008 on ebay... Avoid these companies owned by the...