Date:
Scam:
Scammer: Astile T&W: NYC, London, and other countries, NY
They call you to tell you about an opportunity to be a sales /customer service rep. They do a phone interview then send you a detailed contract inform...
Scammer: mr.cris duke susan anderson: n/a, N/A
Royal Dutch Shell International Lottery Promotion Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands. Dear:Winner: This is to notify...
Scammer: Malcom Investment Group: Nationwide, NY
If you go to Malcom Investment Group website which is malcominvestment.biz they claim you will get 10x your money back of what you invested. $500 wil...
Scammer: William Anderson: Clermont, FL
William as he called himself said he lived in Clermont, Fl with his daughter, Linda. He was very sweet at first and very romantic. He said his Cana...
Scammer: sweetsmile373 on Match.com/Davis Robbles on email: Fort Lauderdale, FL
I signed up on Match.com and was enthralled with Sweetsmile373 when I chatted with him on the site IM. We moved to outside email and on line chats. Th...
Scammer: LUCK_C9: Silicon Valley and Beijing, CA
LUCK_C9 and his shipper: "FROM: JINGFU ZHAO; 13 Building 302JIAOMEN BEILU, CHAOYAO, BEIJING, CHINA 100070; costing to ship Chinese 0.020 - eBay selle...
Scammer: John Mallick and Christy Taylor Barnes of Epassporte: Marina Del Rey, CA
Thousands of John Christopher Mallick's Epassporte customers cannot access their funds. Millions of dollars are missing. The owner and officers of ...
Scammer: jefferson Langely: calabasas, CA
I am looking for more information on these two. I have a friend who is about to give them a large amount of money. I jsut got on here to see if I coul...
Scammer: nastasia Guess, Ana Guess,Brooke Ashley John, Tonya Cherrine Tennison, Anastasia John, Ana John, Tonya Cherrine Tennison-John: Juneau, Rio Rancho, Reno, Denver, Colorado,, NV
This person is a serial fraudster and fellon. I met her on friendfinder.com and have met her in person on romantic vacations 4 times over 10 months in...
Scammer: Little Miracles Rabbit Rescue: Atco, NJ
On the surface, Little Miracles Rabbit Rescue (LMRR) looks like a paradise for our fluffy, furry friends. Their website is impressive and professional...