Date:
Scam:
Scammer: Sky Stevens/Advisor Sky/Katie: Azusa, Ca and Chicago, IL, IL
This woman is apparently working her way around the US: she was originally in California where she was asking for money to be sent via moneygram (or c...
Scammer: Mike boodram: georgia, GA
simply and Easy/! this guy is a scammer and will take your money!! stay clear and report him to the FBI asap. simple and to the point dont do busines...
Scammer: Natalie Naris of Boreal Cats Cattery: unknown, AB
Boreal Cats Posted: 2010-09-15 by Heather 32 No kitten Complaint Rating: http://www.complaintsboard.com/complaints/no-kitten-c374157.html Company in...
Scammer: Jordi Sans, AKA Gino, Giorgio, Jorge Anguera Sans: Hemet, CA
Jordi Sans, AKA: Gino, Giorgio, Jorge Anguera Sans I met Jordi on E-harmony.com, but he was also posted on Match.com and Yahoo personals. He conned ...
Scammer: John Robert Powers: San Diego, CA
I went in for an audition because I want to be a famous actress. So at the audition me and my sister auditioned for a commercial and the next day they...
Scammer: GREGORY HILL or ACE HILL KRISTIN SUMMEY HIS GIRLFRIEND: Long Branch, NJ
THIS MAN GREGORY HILL IS A CON ARTIST, AND HAS TAKEN YOUNG GIRLS MONEY. HE ACTED LIKE HE NEEDED RECEPTIONISTS AT A OFFICE AND TOOK MONEY FOR A BACKGRO...
Scammer: Alfred Giovanni: London, LCN
Established relationship over 7 months online. Then asked to set up account to deposit money then send to him through Western Union. The relatio...
Scammer: Laura Johnson: City of Bell, CA
It's a Lagos,Nigeria scam. A sophisticated network that uses Yahoo.com email. To open fraudulent profiles on dating sites like Zoosk.com. By using sto...
Scammer: Al Coringrato: Tampa, FL
Approximately July of 2005 I received a invitation by mail to attend a Seminar “Asset Protection”. This seminar was done at Misen Place Tampa Fl. by A...
Scammer: Greg Hill (Varsity Prep): Red Bank, NJ
Was offered a job (along w/a friend) as a receptionist. Paid $125 for background check and key card to access building. I was supposed to start on 1/3...