Date:
Scam:
Scammer: Greg Lemay / MedFlo Capital: Allen, TX
Greg now operates under a new name. His old scam outfit was DoctorFunds. He has now changed his operation's name to Medflo Capital. It's the same scam...
Scammer: Janet Joyner Burroughs: Grovetown, GA
This person contacted me on an online dating site and claimed to be a business owner in GA who was traveling to Tx to deliver cars. He was only suppos...
Scammer: George Gbise: Lagos, Pretoria South Africa
This person has many names. I found him in the dating scam page. He is now roaming on facebook as George Gbise and sent me a photo of a passport fro...
Scammer: SurveySpot.com
This is an FYI for anyone wanting to do surveys and receive an income from this. After three years of checking many popular survey sites, I have not ...
Scammer: Rihanna Kelvin: Austin, TX
This person claims to be from Austin Texas. But this is just a Romance Scam from Nigeria. This scam is so believable, I can see why people can get d...
Scammer: Momoh Hakeem Godson: Benin-City, Edo
Works at Netkeeem Glo World goes on dating sites, uses tomkings72@yahoo talks of immediate love and ask for money then attempts to send you a check to...
Scammer: Curtis Winkle: Indiana, IN
Met on seniorpeoplemeeting.com and started out as a nice chat online stating he was a widower, computer engineer, retired and only worked thru an agen...
Scammer: Bankers Life & Casualty: Chicago, Il, IL
Bankers Life & Casualty Company, headquartered in Chicago, Il, sold my 95 year old Mother-In-law a 10 year annuity policy about11 years ago. The polic...
Scammer: Chris Meisner: lagos, England
Romance Scammer who used poetry and promises to lure my affection towards him and gained my trusts by requesting money on several occassions by wiring...
Scammer: Marywayland Fuson: Alpharetta ?, GA
Beware of this ex con tenant. She will tell all kinds of sad story about her life just so you'll feel sorry for her. She is a professional liar. She w...