Date:
Scam:
Scammer: Advance Core Financial: Detroit, MI
Advance Core Financial offered me a loan for $8,000 from an online application I did a few weeks ago. They provided me with a contract and insurance ...
Scammer: Nikos Barnabas, dreamfinda00, soulsmile1967: Round Rock, TX
Met Nikos Barnabas, on Match.com, with the then user name of soulsmile1967. Today found a current profile on his with user name of dreamfinda00. Bot...
Scammer: Max Cather: Longwood Fl and West Africa Ghana-tema, FL
Met on Match.com, became in love quickly, stated from Malta and has thick accent. Stated was a businessman from Longwood,Fl and traveled the world wi...
Scammer: Dre Wilfolt: Richmond, VA
Dre will talk to you send you gift the about a month later asking you to open an bank account send him the info so his other job can send you some bo...
Scammer: Harry C. Wayne: San Fransico, CA
There is a man that was on a dating site pretending to be this Harry C. Wayne. He had me send him some money and then buy some computers to send to hi...
Scammer: Richard Lewis Jones: Fayetteville, NC
He was on a dating site. True.com. and Match.com. Both which are full of conartists. A lot of them say they are here in the US, but are really in Afri...
Scammer: Ryan Johnson: Walnut Creek, CA
I bought a vehicle from eBay through " snowboardcentral8 " . I was contacted by Ryan Johnson to pick up the vehicle. I was given a address to meet Rya...
Scammer: Wonderfile
The 19.95 advertisement for the buy 1get one free WONDERFILE IS A JOKE. They billed my card 87.00. To add insult to my damn intelligence, the 6.00 s...
Scammer: Laurie Coughlin of Mautrix Cattery: unknown, MD
Mautrix Cattery / Laurie Coughlin Posted: 2010-12-01 by jinhwang Sold Egyptian Mau with Genetic Defect Complaint Rating: Company information: Maut...
Scammer: Cuthbert Benedict: Jacksonville, FL
He is trying to charm women to get money from them. He talks a very good game, he is very good at it. He claims to be a contractor working in Africa, ...