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Listings for Scammers Database (624)


 

 

scammer

| | March 12, 2014

says he is divorced structural engineer waiting for license to move to your city. Falls in love first week quotes the bible soul mates says he lost son car accident ...

blue shirt says Charles met girlfriend on site
 

 

Daniel Hannes aka HETK51 date scam

| | February 26, 2014

He was on 2 sites that I found says he is widower for 10 yrs. has daughter in Netherlands etc. allot of b.s. love marriage all the first week. I told him I did not b...

John Britt Male Scammer
 

 

John Britt Male Scammer

| | January 16, 2014

I was contacted first by John Britt via Facebook through a private message sent June 1, 2013. I found the message Oct. 16, 2013 in my "öther" inbox and responded thi...

Con Artist, Sociopath, Scammer, Fraud
 

 

Con Artist, Sociopath, Scammer, Fraud

| | January 1, 2014

Carmen Martinez is a con artist who has been scamming people out of money for the past 13 years and lives in Arleta Ca, 91331. You can look her up under Carmen @ccml...

Joel (Baloyi) Riley aka Michael Anderson
 

 

Joel (Baloyi) Riley aka Michael Anderson

| | October 6, 2013

I met Joel on match.com. He claimed to be South African but had been in states 10 years. He divorced 10 years ago in South Africa and while going thru divorce both p...

Belgium Born
 

 

Belgium Born

| | September 24, 2013

I met Dennis Walter aka Funwalter202 on BPM. This was my first time on a dating web site. Funwalter202 liked my profile so he IM me saying he was interested, and wou...

Roy W
 

 

Roy W

| | September 15, 2013

Roy W, Alden, Illinois has a stolen photo of P Fielder actor/model of London England on Tagged. This photo did not appear in google images with any scam report. It ...

Ryan Jones
 

 

Ryan Jones

| | September 4, 2013

I got to know him on a dating site, soon he had a problem and I had to send him money via Money Gram. This was going on for a year and I kept paying money over. I re...

Militaary Fraud
 

 

Militaary Fraud

| | September 2, 2013

I met a us soldier online, he said his name was douglasw. schofield. I had sent him laptop, 500 dollars, cell phone, shirts and snacks.But since then i have founf hi...

Lonely Gal Lost everything
 

 

Lonely Gal Lost everything

| | July 12, 2013

I met a man by the name of Donald Harrison on facebook. We would talk on the phone for hours even though he had a deep accent i found it very attractive. He gave me ...

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