Date:
Scam:
Scammer: Jiang Xu: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Jiang Xu , Monica W: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Dana Leigh Alderson: Stevensville, MT
This person goes by the id of rare_and_exotic_hatching_eggs_4_u on Ebay. She is buying a lot of items from ebay sellers and claiming to recieve emp...
Scammer: ADIPERX.COM,: Unknown, VA
ADIPERX.COM, read very carfeully when you click the link to buy Adipex this website plays on the spelling to make you think (and hope you don't notice...
Scammer: Global Web Exchange: Tucson, AZ
I opened an online store, and this company contacted me about advertising. I told them I am disabled, low income, living on Social Security Disabili...
Scammer: Sandra Prout: Tucson, AZ
Prout misrepresented herself as a buyers agent when she was actually a commissioned sales person for Bead Palace in Indiana. She was the sales agent (...
Scammer: Bead Palace: Bloomington, IN
They set us up this way: Had their sales agent Sandra Prout in Tucson represent herself as an independent consultant. Bead Palace, with her help (...
Scammer: Jason Lee Kerchenko aka Jason Davis: Unknown, WI
i met a man on singlesnet.com it was a fast moving relationship and i felt pressure. after about 2 months of chatting texting and talking on the phone...
Scammer: Lacy Belaine: Central, NJ
Hello, I apologize for not responding to you earlier, I have been extremely busy the last few days! The good news is that the rental is still ava...
Scammer: Gail Gaglar: Edmonton, London, China, Nigeria, CA
Hi all, May I introduce 'Gail Gaglar'. 'Match' profile name of edhonesey. He has been laying the groundwork for a dating scam. How do I kn...