Date:
Scam:
Scammer: Euro American Publishing house: new york, NY
Final Notice! sweepstakes letter claims you have won 53,500.00! & gives you a reference # GHL 01/237/11. they also include a check in the amount of 3,...
Scammer: Gregory JR Hill: West Long Branch, NJ
I answered an Office Assistant/Receptionist ad on Craigslist. I got a call from JR Hill, the CEO of the Company Athlon Sports. He said he needed to ...
Scammer: Genrikh or Henric Erdman: Moscow, Lugansk, Ukraine
Henric or Genrikh Erdman uses the accomplice of a woman in California of the name of Lutchie or Luz Behan. She has a Bank of America checking on line ...
Scammer: Dating services: Any, --
I have tried all of these dating sites, hoping to find Mr. Right. All I have found that everyone of them on these sites are either liars or perverts....
Scammer: Amunra Cattery: Milwaukee, WI
about two years ago I paid 1200 dollars for a Bengal kitten from katie G. I was supposed to have him nuetered and show proof to get the paper. I did ...
Scammer: James Cole: Tifton, GA
He romanced me for a month, supposed to have a job in Africa building roads as a Civil Engineer. This week he told me he needed a laptop and two black...
Scammer: Peter Dante Tantiado: Venice, CA
This house is a very unpleasant place to live. 9 people, 2 dogs and a rat crammed into a 1500 square foot, 2 bedroom house leads to some very stressf...
Scammer: Don: Stockton, CA
Don appears to run a legitimate business but can not produce the results he claims. Not even one hit passing through my landing page resulted even aft...
Scammer: genrikh erdman: moscow, Russia
this man he lie to me very much. He tell me I love you then he say you must give me money to help me come see you. my family tell me to stay away from...
Scammer: CFT
I saw their ad on craigslist promoting their CPN service. You receive a free CPN number if you pay $200 to have them "validate it with all 3 credit b...