Date:
Scam:
Scammer: Sgt Thomas Morris: Arlington, TX
This guy tell me he is browsing the pictures of profiles and mine caught his I because I was a christain and of good morals. He asked me to be his pen...
Scammer: Gary Detlev Pinkus: Kiev, California
Gary took some 1000 $ from me just for several days and than he disappeared at all of sudden. Where are You ? Gary...
Scammer: cyouatthetop.com: Las Vegas, NV
This company uses a bait and switch high pressure sales tactic. They are the same operation/owners that run a bogus union member referral website call...
Scammer: Lawrence Hamel: Boca Raton, FL
Lawrence Hamel claimed to fix up distressed real estate properties was nothing more than a front for a $2 million investment fraud. He admitting that...
Scammer: Pires Gills: Malaysia and others, CA
I meet Pires Gills on Cupid. com........the first few months went well, He needed to go to malaysia for work and would return..well stupid me loaned h...
Scammer: Abigail Arthur: Agona Swedru, West Africa
Contacted from MATE1 website Scammer gives her false name and syays she is an American Citizen Passport submitted as proof of Citizenship is fraudul...
Scammer: David Eric Bartles: Vienna, WV
A friend of mine came across this guy on match.com and I noticed the previous posting. The picture was different but he had the name of David Eric an...
Scammer: Sharma Victor Edwards: Johannesberg, Braummefeld
From what I was told this morning, my source told me that once thebank receives the fees needed for securing the affidavit document onyour behalf, one...
Scammer: Dorian Leigh Dammer: Nazareth, PA
This is one sick woman...who has lost contact with reality and is destroying the lives of her husband and children. She submits frudulant documents t...
Scammer: Pouring Bux: Unknown, CTR
This is a PTC site. They suspend me for no reason other then trying to register in their forum. They locked my account after I have upgraded with them...