Date:
Scam:
Scammer: Anthony Wladen form an Attorney office: New York, NY
A man with a heavy foreign accent will call you and leave a very disturbing and abrasive voice message and claim to be from an attorney's office and s...
Scammer: geoff: nanuet, NY
This guy Geoff works tirelessly going door to door as advocate for convicted felons to receive state funded sex change operations......
Scammer: Mohamed Reezan Bin Fadzil: Kuala Lumpur, Selangor
Do not trust this man. He will run away with your money....
Scammer: Bill me later: Us, CA
NEVER rent an appartment or anything from hellorelaxation, shaked vacation. They are fraud. Just google them and you´ll know why. If you want to loose...
Scammer: Regina Selchico Ramirez: Pinan, Zamboanga Del Norte, Philippines
On-line Scammer ... Makes on-line contact, uses relationship as bait. Ends up to be sex for money. Lattest scam to a German, man took him for 50 thou...
Scammer: mentor services: mumbai, na
MY PRIVACY IS EVERYTHING TO ME; PLEASE BE AWARE. IT'S ALL I HAVE LEFT. Roughly a year ago, a this man called claiming that I had ordered something fr...
Scammer: PUBLISH AMERICA: fredricks, MD
JUST FOUND KOREAN WEBSITE CALLED NATE. FOUND MY TWO BOOKS, MY GARDEN AND ME AND HAIRY TOAD LISTED FOR SALE. ALL AUTHORS CHECK THIS OUT, SEE IF YOUR...
Scammer: Bill me later: Us, CA
8/5/10 I know people are listening to your site, http://ca-catbreeders.info. It only makes Melanie Lowry AKA "Annie" of Catinallity & Sugar Kiss...
Scammer: PUBLISH AMERICA: fredricks, MD
PROMO FRAUD AUTHORS PAYING MONEY FOR BOOK PROMOTIONS AT BOOK FAIRS...
Scammer: Worldwide Auto: West Valley City, UT
Paid them by Visa 1,000 as a deposit on July 1st. They require money to be paid by wire, 25.00 dollars fee by my bank and then I wired 6500.00 on J...