Date:
Scam:
Scammer: Richard E Blankenship: Dover, OH
I thought I found the perfect man a few months ago and it turned out he was too good to be true.I enede up sending him money the last three months and...
Scammer: Ima Sumac Watkins/Jefferson Keith Langley: Beverly Hills, CA
Oh! Just incase there might be those of you out there whom want to know while some people are posting anonymously. First off if you go through the pos...
Scammer: Ima Sumac Watkins/Jefferson Keith Langley: Beverly Hills, CA
Well here's a number I can be reached at (347)470-6323. I'm sick of these criminals getting away with conning lots of people & taking their money. If...
Scammer: Dr. Franklin Frisby et al: Orlando, FL
This man is telling people that he will give them $100,000 for their programs. He has lied on many occassions leading people tlo believe that he is g...
Scammer: Jolly Close: Lagos, jolly_lolly@yahoo.com
I am not sure of what site she found me on but it was a dating site and we startied chatting alot and she said she loved me> And then she wanted to co...
Scammer: Melanie Lowry AKA "Annie" of Catinallity Kitten Mill Cattery: Escondido, CA
November 13, 2006 Dear CFA Protest, Please find enclosed proof that Melanie Lowry of Lollimops cattery called my landlord up and told her I wa...
Scammer: Rolland Grisham: Lagos, From TX
48 yrs. old, black hair, curly, brown eyes 5'8 Well built , From TX , 10 yr old daughter He may have change is discription too...
Scammer: Carlos Vergara: Palmetto Bay, FL
I rented a house from this scum bag, gave him $3300.00 and he gave me the key. Went back 1/2 hour later to move in and he changed the locks. I had t...
Scammer: timothy liu/richard roberts: lagos, nigeria
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...
Scammer: timothy liu/richard roberts: lagos, u.s.a.
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...