Date:
Scam:
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...
Scammer: KENNETH LEWIS: RICHMOND HILLS, NY
LADIES PLEASE BE CAREFUL OF HIM. MET HIM ON-LINE DATING. HE'S A SLICKSTER & EASY ON THE EYES. HE WILL TELL U THAT HE HAS 1 DAUGHTER BEING RAISED BY H...
Scammer: KENNETH LEWIS: RICHMOND HILLS, NY
LADIES PLEASE BE CAREFUL OF HIM. MET HIM ON-LINE DATING. HE'S A SLICKSTER & EASY ON THE EYES. HE WILL TELL U THAT HE HAS 1 DAUGHTER BEING RAISED BY H...
Scammer: Kelly Belts: Bronx, MA
Ladies, beware! Kelly Belts is still out there attempting to scam women via an online dating website, as he contacted me today. He's telling women h...
Scammer: Fast Net Learning: Tempe, AZ
THEY DEBIT CHECKING ACCOUNTS WITHOUT APPROVAL , THEN TRY TO GET A REFUND OF NON APPROVAL AND IT NEVER HAPPENS, ANOTHER EMAIL TO LOOK OUT FOR IS MICHAE...
Scammer: Infinity Growth Lending: Harrison, NY
They got me too Victoria Venice was my loan rep told me they needed $1000 collateral after I paid them that they said they needed another $2400 for in...
Scammer: Checkmate.com: Zephyr Cove, NV
I hit the wrong price---I wanted a one time back ground check. I was charged for one year which was 179 dollars-I called the phone listed on the conta...