Date:
Scam:
Scammer: Raphael Thomas: Lagos, Indiana
He told me that he was in Nigeria with his daughter doing business and that he wanted to come back to the United States, to Indiana. He told me the p...
Scammer: Archwood Lending Group: Atlanta, GA
Why Why Why would people send money to these thieves? With all the literature on the internet about Archwood I can not believe any one would or could ...
Scammer: izigg: Atlanta, GA
Apparently izigg is the texting company for Sonic Drive-ins. I have requested them to STOP TEXTING ME FIVE FRIGGIN TIMES!! I have received confirmatio...
Scammer: E-Bakos [formerly Gebls World Shop]: Bratislavia, Other
This is to inform the WHOLE world that a gang of scammers, led by one Mr. Petr Ilchmann set up a company which they called Gebls World Shop. They did ...
Scammer: Archwood Lending Group: Atlanta, GA
Got approved for a $5000.00 loan, lender asked for a 4 month downpayment which we paid via Western Union $870.00.. Michael Shannon said that they mone...
Scammer: Wells Fargo Advisors LLC: Westchester, NY
Wachovia Bank was in process of being taken over by Wells Fargo. A Wachovia Bank employee convinced me to invest a large amount of money with Wells Fa...
Scammer: www.onlinevideo247.com Don Carrillo: Las Vegas, NV
This guy Don Carrillo in las vegas is a total scam artist! He is nothing but a thief! Check out this link on this guy http://lasvegas.whosarrested.com...
Scammer: Twister Data Service® - Thomas Cole: Dallas, TX
Twister Data Services® has a Part-Time Job for you which pays $200 per Assignment and we would like you to participate.The beauty of this job is that ...
Scammer: Euro-American Publishing House Inc.: NY Prize money promised of
753,500.00 post notifying and agent Tracy Jones
2 1-315-307-1125 or 1-647-891-9741. Never heard of them and don't know a...
Scammer: John M. Gallante: Philadelphia, PA
This guy contacted me on Seniorpeoplemeet.com and immediately asked me to go to im. He was Italian travelling to Nigeria to deliver cars. He is a wi...