12:03 PM
Views: 3146
Conning Money
Scammer: Jeff Williams: St Paul, MN
This individual was registered on the dating site military.com. Sent email abut who he was. Willing to relocate anywhere in the world. When I went b...
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Scam:
Scammer: Jeff Williams: St Paul, MN
This individual was registered on the dating site military.com. Sent email abut who he was. Willing to relocate anywhere in the world. When I went b...
Scammer: COLLECT RENTS ON YOUR HOME: ANY CITY USA, FL
BE CAREFUL WHO YOU PAY RENT TO ???/ IS IT REALLY THE OWNER???...
Scammer: Union Workers Credit Services Inc: Dallas, TX
You send in a money order or check for $37 and you are supposed to then receive a credit card with a limit of $10,000.00. But you will not hear from t...
Scammer: Richard Vaughan: unknown, CA
This is an International scam Richard is most likley a stolen identity from a army soldier this scam is a romance scam i was scammed by these people u...
Scammer: Lidia Spaw: Denver, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showprofile.aspx?lid=1000005&TP=U&Handle=l...
Scammer: Dana L. Miller: Centennial, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fP...
Scammer: Dana L. Miller: Highlands Ranch, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fPQ...
Scammer: Cutting Edge Monitoring & Research Group: Mission, TX
they get your info when you do the online polls, and surveys, then they send you a real check from a real bank they have some how stolen info from a r...
Scammer: Mr. Warrel Thorpe: Unknown, VA
A guy just called. named Mr. Warrel Thorpe. He said I won 3.5 million dollars, along with $50K cash, a blackberry phone. I had to get a Moneygram fo...
Scammer: 911 Police Aid Foundation: New York, NY
Let me tell you about The 911 Police Aid Foundation! Talk about SCAM! They contacted me asking to be part of my event in Boston, claimed to be doing a...