Date:
Scam:
Scammer: Jonathan Benner/Jacob Hamilton: Richmond, VA
Wired $926 to pay for 1st 5 months of personal loan before receiving loan. They asked for another $700. When I declined to pay the rest, I never recei...
Scammer: Marco Pedro: Athens, GA
This guy is a con artist Scammer. I don't believe the pictures he posted as himself or son are truly him! He is a true romantic and knows just what t...
Scammer: Lana Cassivi/ Preston Trudel/ East End Products: Gaspe, QC
Taking large sums of money from numerous people under the guise of false business transactions. Have committed international wire fraud by taking a l...
Scammer: newfrontierlabs@gmail.com on behalf of New Frontier labs (Panel3@paidproductreviews.org
You will get an email like this: Thank you for sending us your request for a position. If you are reading this e-mail then Congratulations! ...
Scammer: Easy Cash Reviews: Ontario, CA
You will get an email like this: Thank you for sending us your request for a position. If you are reading this e-mail then Congratulations! ...
Scammer: Larry Graham: Unknown, FL
This man told me just about everything i wanted to hear. But I caught on when he sent some letters that didn't sound right so i looked up letters from...
Scammer: DR. (hahahahaha) David Gadish: Los Angeles, CA
For those of you who have or are currently working for Gadish Properties, and we all know who we are ~ there may be some people out there who read our...
Scammer: Gary Schaefer/ CLP Inc.: West Palm Beach, FL
Now this steaming pile of excrement is claiming that someone is putting ads in Craigslist with his phone number and getting calls about his homosexual...
Scammer: Sugar-Kisses Himalayan Cattery HIDING: Escondido, CA
Melanie Lowry AKA Annie Westlake is so busy HIDING Published in July 16, 2010 She has been so busy hiding. What she does is buy up many domain n...
Scammer: Career Network: Orlando, FL
They train you in house to work at home "verifying people's employment" It is a scam they only pay you if you refer them to the education dept called ...