Date:
Scam:
Scammer: Nkeonyeasoa Okeleke: Lagos, -- Nigeria
Attn: Dear Friend, I am Alfred Michael an attorney at law to the late Mr. Seymour, who died in a car crash with his family in Benin expressway on ...
Scammer: Joe Cooper - Funds and Loans Company: New York, NY
I was looking for an investment into my company, and found Mr. Cooper online. He was a broker for the company "Funds and Loans" who had a fairly impr...
Scammer: Grace Bishop: Dallas, TX
Grace gave me a reading and said for $100 she can fix the negative things in my life. She wanted me to federal express and write my name on a white pi...
Scammer: A.R.A Recovery: NY, NY
Phony directories or yellow page scams usually target small to medium sized businesses. The scam manifests itself in the form of solicitors calling bu...
Scammer: Regional Yellow Pages: NY, NY
Have you ever received an invoice for a business directory listing that you never ordered? Perhaps you had experienced the following scenario. You ...
Scammer: Kim, Yeo Hyung: Vancuver, BC
eBay item: 110477939645 I sold a Prada bag, but the buyer wanted to return the bag but I didn't receive it back; gave full refund with shipping cos...
Scammer: Jenny Williams or Jenny Sarah Williams: Worle, SLD
Jenny asked to be my friend on facebook. She had found me through a group I imagine I think Crystal Hays Fan Page, a model. So she slept in my frien...
Scammer: Website Business: Pheonix, AZ
I was weasled out of my money to try this program. I was told i would get a kit to look over and they then tell me oh we dont send out kits. then they...
Scammer: Don Bindas: Wexford, PA
Don tries to sell this program for all of the cars he buys! He backs it up by saying he services all of the cars himself! HAHA! That is not true......
Scammer: QIT - Distribution - Wazobiajobs.com: Cincinnati, OH
Dear Kristen Our company - "QIT- Distribution" is processing with bastard banking services around the world for more than 10 years. Now it is e...