Date:
Scam:
Scammer: Diana Bruce: Chicago, IL
Meet this person on a dating site. She was great. Understanding, warm and very pretty. I started to notice strange things about her when we e-mailed ...
Scammer: Athlon Sports: West Long Branch, NJ
Offer high paying receptionist position in the area you are living or near the area you are living. The scam is asking for cash to pay for "company" s...
Scammer: VISIONSECUITY: OHEM, UT
I was call a few times for this Vision Security . Shortly before this I was having break in at my home . I did call them back , to have this security ...
Scammer: sportsabitrageincestors.com
Sportsarbitrageinvestors.com Dont invest here it is a total scam!!...
Scammer: Euro American Publishing house: new york, NY
Final Notice! sweepstakes letter claims you have won 53,500.00! & gives you a reference # GHL 01/237/11. they also include a check in the amount of 3,...
Scammer: Gregory JR Hill: West Long Branch, NJ
I answered an Office Assistant/Receptionist ad on Craigslist. I got a call from JR Hill, the CEO of the Company Athlon Sports. He said he needed to ...
Scammer: Genrikh or Henric Erdman: Moscow, Lugansk, Ukraine
Henric or Genrikh Erdman uses the accomplice of a woman in California of the name of Lutchie or Luz Behan. She has a Bank of America checking on line ...
Scammer: Dating services: Any, --
I have tried all of these dating sites, hoping to find Mr. Right. All I have found that everyone of them on these sites are either liars or perverts....
Scammer: Amunra Cattery: Milwaukee, WI
about two years ago I paid 1200 dollars for a Bengal kitten from katie G. I was supposed to have him nuetered and show proof to get the paper. I did ...
Scammer: James Cole: Tifton, GA
He romanced me for a month, supposed to have a job in Africa building roads as a Civil Engineer. This week he told me he needed a laptop and two black...