Date:
Scam:
Scammer: Samantha Dulatre and Analiza Pangilinan: Dallas, TX
Samantha Dulatre of Ghana and Analiza Pangilinan of Philippines are Scammers using fake names and fake pictures to get money from victims. They use th...
Scammer: Consumer Research Group: New York, New York, NY
I was contacted to be a Secret Shupper. I declined checks or money orders and insisted on direct deposit. They sent me 5 deposits that I forwarded t...
Scammer: Mark Smith: Iraq, TX
I received a mail from a man name Mark Smith; he stated to me he was a marine from USA army and that he was fighting in Iraq. He sent me pictures and...
Scammer: Mark Smith: New Mexico, NM
I believe you should do a special report on these scammers that are taking advantage of woman around the world. It is a real problem and these scamme...
Scammer: Independent Vegas Host: Las Vegas, NV
Hi I am hoping I can help just one person that may see this posting I recently went to vegas. I hooked with this shady host previous to me arriving . ...
Scammer: KellyRichardKelly: Bradenton, FL
Contacted me 3 times on yahoo chat, lived in 3 different places, Ohio, Bradenton and was in Nigeria last and now as a dentist teaching. Other messages...
Scammer: Ivan Williams: West Virginia, WV
This person I met on-line sweet talked me for weeks then he said he had to go to Accra, Ghana for business transaction and said he needed money since ...
Scammer: Marjo Contreraz Perez: Miami FL Mpls MN, FL
She is a former stripper who with her long-time boyfriend (convicted felon) use a sweetheart scam to steal thousands of dollars. She will claim to be...
Scammer: Caringmohammed: Minneapolis, MN
He is using the email address caringmohammed070@yahoo.com, this is the same person that was using jeffwilliams070@yahoo.com going by the name o...
Scammer: Chris Bryant Jackson: Merrick, NY
He is on Black people meet and poses as a 52 yr. old widower. His wife died 5 yrs. ago in a car accident. He has one daughter who is the love of his...