Date:
Scam:
Scammer: Martin Forman: Long Beach, CA
This man tried to scam me out of money using this email and a fake photo of a nice looking white guy. After I called him on the scam he disappeared. I...
Scammer: daniel david nuhu: Surulere, none
wife with cancer scam he advises that he lost everything due to his wife's cancer his sick mother lives in London, and his daughter 3 years old is in ...
Scammer: lanasmith<101me@yahoo.com>: nigeria, logos
nown for 2 months gave 500 then aweeek later she asked for3000 i sent it but lucly western union sent it back suspecting frawd she claims to love me w...
Scammer: Eddy Anderson: Lagos, MD. GA. USA
I dont know for sure that he is a scammer, but better be safe than sorry. We met on an online dating site 4 months ago. He fell in love with me withi...
Scammer: Cash USA: Miami, FL
I have been contacted by a Indian/middle eastern individual claiming I got a $200 advance directly deposited in my checking account back in March 2010...
Scammer: Freedomline telephone account: unknown, FL
Set up a telephone account with a local phone number for less expensive communication between incarcerated friends or loved ones..full description und...
Scammer: Euro American Publishing HouseSweepstakes: New York, NY
Receive a cash prize of 100,000. Have to call a claims agent with claim number. States that to begin claims processing of your prize winnings you are ...
Scammer: Colon super surge cleanse: makariou 95, IL
This scam is the same as the Acai super diet, which offers you a free trial just pay shipping which is only suppose to be .99 cents, which they dont t...
Scammer: filmassistance.com: mosco?, ? ?
i was scamed for an identical amount of a payment made to a legal busines and the scam dates were identical. has any one else had the same ex...
Scammer: Chrysler LLC: Detroit, MI
Hired on and was told I needed to move to Detroit (on my on $$$) in order to become and employee.....Moved from California to Detroit (on my own $$$) ...