Date:
Scam:
Scammer: Ivan Williams: West Virginia, WV
This person I met on-line sweet talked me for weeks then he said he had to go to Accra, Ghana for business transaction and said he needed money since ...
Scammer: Marjo Contreraz Perez: Miami FL Mpls MN, FL
She is a former stripper who with her long-time boyfriend (convicted felon) use a sweetheart scam to steal thousands of dollars. She will claim to be...
Scammer: Caringmohammed: Minneapolis, MN
He is using the email address caringmohammed070@yahoo.com, this is the same person that was using jeffwilliams070@yahoo.com going by the name o...
Scammer: Chris Bryant Jackson: Merrick, NY
He is on Black people meet and poses as a 52 yr. old widower. His wife died 5 yrs. ago in a car accident. He has one daughter who is the love of his...
Scammer: Linda Johnson of Cazpurr Bengals: unknown, NC
Cazpurr Bengals/Linda Johnson Posted: 2010-10-12 by TecSpot Cat Breeder from HELL!! Complaint Rating: Company information: Caz...
Scammer: Batteries Plus: Las Vegas, NV
I bought a motorcycle battery 6 months ago with a year warranty I was suppose to get old battery pro rated everything was ok till sales man looked on ...
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
A class action lawsuit was filed against Fortune Hi-Tech Marketing (FHTM), its officers, directors, Presidential Ambassadors and all National Sales Ma...
Scammer: Marjorie: St. Paul, MN
She is approx. 26 years old, mother of two. Lures men in with the "single mother in distress" ploy, and will continue to ask for money. Will claim s...
Scammer: gmailxtreme
You can send your ad copy to 20 Million Gmail users across the globe.Our totally new and innovative technology sends your ad to a massive database o...
Scammer: Massjase, Inc: Houston, TX
I have lost $ 6000.00 to Masejase inc. They claim the will set you up with an Age d corporation and business funding of $ 300,000 all lies, waited for...