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Views: 2520
Purchase Agent Fraud
Scammer: Astile.com: New York, NY
I am delighted to now see these posts on this website and other fraud websites. I became suspicious after weeks of 'training' when I was offered a sp...
Date:
Scam:
Scammer: Astile.com: New York, NY
I am delighted to now see these posts on this website and other fraud websites. I became suspicious after weeks of 'training' when I was offered a sp...
Scammer: Ed Davis: Toronto, ontario, ON
send you a letter stating you have won $120,000.@@ & send you a cashier chech then asks you send send the sum of $2,700.00 to cover taxes....
Scammer: ojiefo wisdom: kogi, -- kogi
Hello, I have never involved myself in any form of Scam Activities and I see no reason why you should be taking this matter too far to that exten...
Scammer: Aleksandra: Kirvo, Sunnyvale, CA
She'll tell you she's from Russia! She wants to be with you and will ask for visa and ticket money. She'll provide lots of pictures! She's 30 years ol...
Scammer: Robert Daniel: Brooklyn, NY
This gut was on :www:seniorpeoplemeet.com. I sent him a flirt and he emailed me back the next day ... his first email he sent to me had his phone numb...
Scammer: batteries.com: Carmel, IN
I ordered a defected battery for my camcorder, was told to send it back, and never got anything back for it. BN-VF733...
Scammer: Jane: Kesington, -- JER
This getting old the im is janemark the picture did not came up the grammed is really bad This is for UK Kesington,England I do not how I'am sure i...
Scammer: HelloRelaxation.com: Malibu, CA
This is the absolute worst company and property I have ever dealt with in my life. The company and its employees (especially Mary) are full of crap! ...
Scammer: Jennifer Gary: Rancho Sante Fe, CA
After meeting Jennifer on match.com. She suggested we chat on yahoo IM Jennifergary77@yahoo.com also has Jennifergary77@aol.com After talking for 2...
Scammer: Gilvan lemosdesa Cruz: london, CTR
This guy likes to use dating sites, usually gay dating sites, to scam people of there money. He was born in Receife Brazil and works as a gay escort, ...