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Listings for Scams Reports (79)


Esther Gyan
 

 

Esther Gyan

This person is a scammer. She can be found on Tagged, Google Plus, and Google Hangouts. AVOID HER. Her email is gyanesther606@gmail.com. Her phone number starts with...

Spencer patterson aka Spencer Lopez
 

 

Spencer patterson aka Spencer Lopez

I started chatting with him via yahoo messenger and he started telling me he was in Afganistan and has no access to his bank account. He did not ask me for money, bu...

Kseniya Polishchuk – romance scammer
 

 

Kseniya Polishchuk – romance scammer

I dated Kseniya for about a year . She seemed to be a perfect girl for marriage and creating family thats what she was searching for as she said initially . Our rela...

Katerina Ivashura
 

 

Katerina Ivashura

I´ve learnt this deceiver on the dating site "russian-personals". She´s a very sphisticated scammer without any scrupel. I sent her almost 1.000 $ to prepare a meeti...

Bill Crisp/Flabluecollarman on Bear 411
 

 

Bill Crisp/Flabluecollarman on Bear 411

He is good. Will use every line in the book about a sick mother, evil older sister, dead Dad, depression, suicidal, you name it. He will tell you anything to make ...

 

 

Mr. Adnan Chilwan CEO Dubai Islamic Bank UAE

I recieved it to my email after scammer contact from skype. De: Adnan Chilwan [mailto:adnanchilwan12@gmail.com] Enviada em: quarta-feira, 22 de junho de 2016 08...

Jack Morris
 

 

Jack Morris

Poses as a divorced pharma rep looking for long term. Very charming. Gives you the phone number 208-594-8914 to text, which turns out to be a fake VoIP-Pinger number...

Jack Mccullen
 

 

Jack Mccullen

Stolen pictures of a military man. Uses the death of his mother to scam women out of money. Actually Nigerian based IP address

BJ Taylor,Jack Harrison,Maxwell Taylor
 

 

BJ Taylor,Jack Harrison,Maxwell Taylor

All the same person.Nigerian man by the name of Diala Kingsley that admitted the scam so as god would forgive him.Using all the above names but stolen pictures

David Patrick
 

 

David Patrick

Romance scam.Actually a Nigerian woman but goes by the name of David Patrick or David Snead.The usual romance scam. Tells you he is divorced with an 8yr old son from...

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