Date:
Scam:
Scammer: CYOUATTHETOP.COM, WWW.CYOUATTHETOP.COM: Las Vegas, NV
All the complaints we have read about Cyouatthetop.com are true. The owner/operated is the same person that ran unionfiendly.com and is now trying to ...
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
Scammer: John Tipping: Akpakpa, Africa
I met this man on match.com, and he got me to go onto yahoo messenger right away. He sent me pictures of his son and his mother, pictures of himself a...
Scammer: LARRY SMITH: YOUNG AMERICA, MN
Larry asked to send money to this address after claiming his 11 year old daughter was iin an accident and needed medical help: :Igbudu Oghenekaro,no 1...
Scammer: MICHAEL HAMILTON: BURBANK, CA
this man is on dating sites, specifically Match.com and is very good. He knows how to say all the right words, tells you about how a woman took him f...
Scammer: Jennifer Robbins: Santa Barbara, CA
This scam transaction was done all through email. This girl claimed that she was from Ireland and wanted to hold my room rental for her. I wrote back ...
Scammer: Mary Wood: Memphis, TN
The picture I hav her way to small it will not work I wish did Mary Wood City Abeokuta State Ogun Country Nigeria Zip Code 23439 Text Questiom c...
Scammer: Larry Smith: Young America,, MN
Larry pretended he was a widow with an 11 year old daughter and he was looking for hiss soul mate. Six days into the communication, he said his daught...
Scammer: Ima Sumac Watkins and Jefferson Keith Langley: Calabasas, CA
Fraudulant of their business, fraudulant representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...