08/24/2011
7:36 PM
Views: 2245
7:36 PM
Views: 2245
airfare
Scammer: KAREN ANN BLESER: CAIRO, usa
please remove her from scam list problem resolved tom misuraca tommy3 tomis3@yahh.com...
Current Scams
Date:
Scam:
08/24/2011
4:38 AM
Views: 2494
4:38 AM
Views: 2494
Online Romance/dating scammer
Scammer: Michael Williamson/Michael William: Oklahoma City, OK, OK
He scammed me for $20,000 since March 2011. Also wanted credit card account for laundering $200 mill. Claims to be in London, UK, building contractor...
08/24/2011
4:01 AM
Views: 2811
4:01 AM
Views: 2811
Marine looking for love
Scammer: Jack Keeler: Helmand Provnce, Port Orford, OR
The FAKE ASS Jack contacted me and (several other women it seems) to scam money because he is a no good lazy piece of dirt and he has a Scottish accen...
08/24/2011
3:20 AM
Views: 2404
3:20 AM
Views: 2404
Dating Scam
Scammer: Michael Williamson: Lagos, Lagos
Scams women out of money - Tells them that he loves them. He has a daughter "Jenny" needs money - Wife left him etc etc etc, Same type of story - Has ...
08/23/2011
11:10 PM
Views: 4473
11:10 PM
Views: 4473
Judy Lyman - Vicious, Malicious Internet Harasser
Scammer: Judy Lyman: Veneta, OR
Judy was on the group WOMANSAVERS with myself and others. Judy has been harassing a group of us non-stop. She like to point fingers and say we are h...
08/23/2011
9:19 PM
Views: 3075
9:19 PM
Views: 3075
Electric Discount Scam
Scammer: Alfred (AJ) Fields: Clearwater, FL
Please be careful in dealing with Alfred (AJ) Fields who claim that he can lower the cost of your electric bill by signing up with his campaign & ask ...
08/23/2011
8:26 PM
Views: 2287
8:26 PM
Views: 2287
Bad Drugs Supplier
Scammer: Jonnie Duarango: Murtle Beach, NC
Him sell me sm bad drugs cuz I in pain, then he git rested by popos don by no drugs fum him...
08/23/2011
3:39 AM
Views: 3077
3:39 AM
Views: 3077
A Fake Virginian! nigerian romance scammer
Scammer: tony james: keller, VA
i meet this subj on locate your love.com site but found he is also on match.com, blackpeoplemeet.com, chemistry.com, my space.com. His line is that he...
08/22/2011
11:35 PM
Views: 3449
11:35 PM
Views: 3449
Loan Modification
Scammer: Bill me later: Us, CA
This scammer company is violating SB94 that states very clearly: that no company is allowed to charge any up front fees for any type of loan modifica...
08/22/2011
11:22 PM
Views: 2569
11:22 PM
Views: 2569
Loan Modification
Scammer: Bill me later: Us, CA
They are violating SB94 by collecting up front fees for a Loan Modification and Principal Reductions. They claim to have an Attorney and a Certified H...