09/14/2016
4:28 AM
Views: 3646
4:28 AM
Views: 3646
Money Gram
Scammer: Daniel Jimaima: Benin, Benin
Scammer mail add: 1)Dr.Daniel Jimaima<macaco@arnet.com.ar> 2) moneygram officebj<moneygr6543@outlook.com> Attn; Recipient, Welco...
Current Scams
Date:
Scam:
09/14/2016
4:10 AM
Views: 3382
4:10 AM
Views: 3382
RECORVERY ASSISTANCE
Scammer: Roland James: High Holborn, London, CTR
Scammer Mail add: Roland James <rolandjames@lawyer.com > The Bar Council of UK 289-293 High Holborn London WC1V 7HZ DX: 240 LDE Date: 31...
09/14/2016
3:50 AM
Views: 3733
3:50 AM
Views: 3733
U.S. National Central Bureau
Scammer: INTERPOL Washington: New York, NY
Scammer Mail add:us.interpol.usa1@gmail.com Attention Beneficiary, This is to officially inform you as the new Director to this grate departmen...
09/14/2016
3:40 AM
Views: 2849
3:40 AM
Views: 2849
UNPAID BENEFICIARIES AND SCAMMED VICTIM FUNDS PAYMENT
Scammer: Muhammadu Buhari GCFR: Abuja, Aso Rock Presidential Villa
Scammer mail add: PRESIDENT NIGERIA <president.n@hotmail.com> OFFICE OF THE PRESIDENT MUHAMMADU BUHARI (GCFR) FEDE...
09/13/2016
7:21 PM
Views: 3371
7:21 PM
Views: 3371
Deadbeat
Scammer: Dayana Trujillo: Winter park, FL
Don't believe in anything about Dayana Trujillo Or Marvely Dayana Trujillo Colce said she is opportunists, selfish and scams men online for Take ...
09/13/2016
3:22 PM
Views: 3198
3:22 PM
Views: 3198
Manipulative and liars
Scammer: Sebastian Weymar Colce: Winter park, FL
He tried put charges and called the police with fakes accused for the mother of his children just because she's walk by his house asking for help...
09/13/2016
1:43 PM
Views: 3443
1:43 PM
Views: 3443
Deadbeat
Scammer: Weymar Colce: Winter park, FL
Abandoned children and abusive person who's take injunction and restraining orders for black single mom of his children he racist and abusive per...
09/13/2016
1:26 PM
Views: 2933
1:26 PM
Views: 2933
Got woman's pregnant and abandoned children
Scammer: Se bastian weymar colce: Fern Park, FL
He meet a separate lady on line dating her got her pregnant put her inside his house abuse her also said he will killed her and nobody will found her ...
09/13/2016
11:25 AM
Views: 3600
11:25 AM
Views: 3600
Anita Naaz
Scammer: Anita Naaz: Chicago, IL
Nam man Anita Naaz ast...
09/13/2016
8:33 AM
Views: 3124
8:33 AM
Views: 3124
Felon from Chicago
Scammer: Tarone Ray: San Diego, CA
PERSON OF INTEREST (RESTRAINED PERSON) Last Name: RAY Aka Last: First Name: TARONE Aka First: Middle Name: Aka Middle: Sufx: Aka Sufx: Race/Eth...