Date:
Scam:
Scammer: Michael Murphy: Dallas, TX
This person contacted me under the guise of having a buyer for my timeshare in Mexico. After I had made 2 separate wires to pay Mexican taxes and 'Lux...
Scammer: Craig the Mechanic: Orlando, FL
Craig the Mechanic said he could sell my houseboat for a 20% commission. A few days after I agreed to allow him to sell the houseboat, it vanished fro...
Scammer: HELLORELAXATION.COM: LOS ANGELES, CA
I RENTED A 2 BEDROOM CONDO IN BEVERLY HILLS FOR 4 DAYS THE END OF DECEMBER FOR MY FAMILY OF 6 PEOPLE(4 ADULTS, 2 CHILDREN) UPON ARRIVING, I WAITED FO...
Scammer: Tracy Premier: Tracy, CA
You stole my money I think this a fair price 10 millions dollars...
Scammer: Ray and Barbara Wraggd: Vati bRuge, LA
https://www.dropbox.com/s/mgoej2cm5n54hp1/scam.txt...
Scammer: cex.io: London, LCN
On 5-Jan-2014 11:13AM someone (IP 5.63.144.220) hacked my yahoo email and then hacked my cex.io account. The hacker sold the GHS I had and withdrew th...
Scammer: Michael R. shoumptom: australia city, australia
DeepBlueNRG: What it does and what it can do DeepBlueNRG provides a highly specialized and very important role in modern business and economy. Ene...
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
ITALTEC POSE AS IF THEY ARE AN ANGEL BUT THEY CONIVE WITH SELLERS AND SCAM BUYERS AND AT THE END, SELLER WILL NOT HEAR FROM BUYER AGAIN BY GIVING HIM ...
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
THEY WILL BE LIKE FACILITATE THE SHIPPING COST THROUGH THEM AND THEY MAKE FINISH THE TRANSACTION FOR YOU. KWAME WILL TEAM UP WITH THE SELLER LIKE ME ...
Scammer: Richmond Marko Martin: Chicago, IL
This guy guy, whom I dated for 10 months...from facebook....how gullible I was. To believe everything he said. I even sent him money to get out of si...