Date:
Scam:
Scammer: Daniel White and Janice Sartori: Boynton Beach, FL
Daniel White and Janice Sartori, both of Citadel IT Group, are accused of sending malicious e-mail to customers of Mr White's former business partner....
Scammer: Jane Balter: orange, CA
I would give the cats themselves 10 stars in terms of personality, but they are both in poor health (both cats had upper respiratory infections my ve...
Scammer: Lyubov Baklykova: UFA, USSR
This woman is trying to become friends on or about music..mainly americans!!..but all she wants is to become friends and she will want $$$..if you don...
Scammer: Ayishatu Ibrahim: Accra, Ghanain
Looking to marru falls In love with you In the matter of a day and starts making plans to come to asks for money to buy food....
Scammer: GMK solutions: Philadelphia, PA
They were suppose to. Take 75.00 dollars to start the process they took 475.00 when I ask for my money back they said they had already completed the a...
Scammer: Michael Jorge Douglas: Lagos, Romance scam
Claims to be a civil engineer in Nigeria but an American who had been living in Houston, Texas. Finished a job but hasn't been paid...living with his...
Scammer: Haven Senior Horizon: Phoenix, AZ
Haven Senior Horizons a inpatient Psych hospital for 55 and over. Primarily medicates seniors with Alzheimers and Dementia. They keep patients in thei...
Scammer: Patrick J Welsh: Tucson, AZ
Poor guy needs help as he is stuck in Africa on business. The people there are angry and causing him to be scared. He wants to be here in US to begin ...
Scammer: Michael Ramdat--Lee Fiske: Palm Bay/Melbourne, CA
These guys are both incredible. Lee is an old guy always running untested ideas. Always has something that won't work. Michael is a young punk, tha...
Scammer: Findtoto.com: Walnut creek, CA
No alert was sent but they charge me. No one pick up the phone. I suspect a huge scam....