Date:
Scam:
Scammer: Chris Jones: Dallas, TX
Chris tells you he is in Nigeria with his sick mother. requests money to be sent for her medications because he is short and does not have access to f...
Scammer: HENRIC ERDMAN: RUSSIA, IL
It does not make sense, all of us sent monies, to Mr. OO, I didn;'t know he used bank of America, and this Luz Bejan, behan, she was USED! SHE SENT MO...
Scammer: HENRIC ERDMAN, OTHER SCAMMERS ARE ELATED: RUSSIA, CA
THE LADY DENOUNCED SHE WAS NOT CONNECTED, SHE CLAIMED EMAILED THIS WEBSITE ORIGIN, AND REPORTED IT, TO BANK HERSELF, SHE WAS NOT AWARE. YOU ARE NOT TO...
Scammer: HENRIC ERDMAN, OTHER SCAMMERS ARE ELATED: RUSSIA, CA
THE LADY DENOUNCED SHE WAS NOT CONNECTED, SHE CLAIMED EMAILED THIS WEBSITE ORIGIN, AND REPORTED IT, TO BANK HERSELF, SHE WAS NOT AWARE. YOU ARE NOT TO...
Scammer: BUSTED SCAMMERS, AND HENRIC ERDMAN AND SOME FABRICATED STORIES, HERE, WATCH.......: RUSSIA,, CA
HOW CAN YOU APPROACH SOMEONE YOU WILL DEPOSIT, MONEY OR EMAIL HER, ZERO NO ONEEEEEEEEEEEEEE EMAIL, NO APPROACH ANYONE, LET ALONE, THE VICTIM. BANK OF ...
Scammer: BUSTED SCAMMERS, AND HENRIC ERDMAN: RUSSIA,, CA
HOW CAN YOU APPROACH SOMEONE YOU WILL DEPOSIT, MONEY OR EMAIL HER, ZERO NO ONEEEEEEEEEEEEEE EMAIL, NO APPROACH ANYONE, LET ALONE, THE VICTIM. BANK OF ...
Scammer: HENRIC ERDMAN VICTIMS AND OTHERS: CA AND OTHERS, CA
I WAS NEVER AWARE, AND GRATEFUL, MY NAME WAS BEING USED BY HENRIC ERDMAAN, NOR MY BANK.......I WAS NOT AWARE THERE WAS A TRANSACTION DONE ON BEHALF OF...
Scammer: MR. ED DAVIS: NEW YORK, NY
I received my letter on May 13, 2011 notifying me of a random lottery drawing that I had won from local name brand retailers (BEST BUY, WAL MART, SEAR...
Scammer: Worldwide Asset Management, inc.: Lake Oswego, OR
This company gets grants for small businesses. They assure you when they call that they know they can help you get a grant because otherwise they wou...
Scammer: Liberty National Financial Trust - David Norris: Atlanta, GA
LIBERTY NATIONAL FINANCIAL TRUST David Norris Senior Loans Officer Client Account Services Liberty National Financial Trust 3475 Lenox Road NE, A...