Date:
Scam:
Scammer: Archwood Lending Group: Atlanta, GA
Got approved for a $5000.00 loan, lender asked for a 4 month downpayment which we paid via Western Union $870.00.. Michael Shannon said that they mone...
Scammer: Wells Fargo Advisors LLC: Westchester, NY
Wachovia Bank was in process of being taken over by Wells Fargo. A Wachovia Bank employee convinced me to invest a large amount of money with Wells Fa...
Scammer: www.onlinevideo247.com Don Carrillo: Las Vegas, NV
This guy Don Carrillo in las vegas is a total scam artist! He is nothing but a thief! Check out this link on this guy http://lasvegas.whosarrested.com...
Scammer: Twister Data Service® - Thomas Cole: Dallas, TX
Twister Data Services® has a Part-Time Job for you which pays $200 per Assignment and we would like you to participate.The beauty of this job is that ...
Scammer: Euro-American Publishing House Inc.: NY Prize money promised of
753,500.00 post notifying and agent Tracy Jones
2 1-315-307-1125 or 1-647-891-9741. Never heard of them and don't know a...
Scammer: John M. Gallante: Philadelphia, PA
This guy contacted me on Seniorpeoplemeet.com and immediately asked me to go to im. He was Italian travelling to Nigeria to deliver cars. He is a wi...
Scammer: Trumain Budhai: Sedona, West Indies
trying to scam elderly 112 main st kingston jamaica west indies phone 1876-357-3602 Trumain Budhai asks for cash money to be wired to abpve addr...
Scammer: Andrew R. Thomas: Tuscon, AZ
The person, Andrew R. Thomas, transferred 6800 into my checking account which and i sent it back out to a so-called foreign exchange student. This wa...
Scammer: John Humber: Los Angeles, CA
This little faggot stole my red camera off the set of our last production. Avoid him like the plague! He is a f*cking crook and a half....
Scammer: Momoh Hakeem Godson: Benin City, Edo
Pretends to be an engineer from UK. Wins contract in Nigeria and looses luggage with money during travel, needs to borrow enough money for motel and...