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Listings for Scams Reports (83)


Ainsley
 

 

Ainsley

| | January 22, 2017

he seemed ok at first but i could tell he was fake he thought alot of crazy things that were not funny were funny he talked like a scammer!

Richard Mcpherson Daggeti
 

 

Richard Mcpherson Daggeti

| | January 22, 2017

Richard is not a real army man he pretends to be one with his fake moss number he's asked me for money 600 to get him out of the army and then i had to pay sponsorsh...

 

 

Nicole Sadewater in Tokyo

| | October 30, 2016

Visa/ticket money scammer. Nicole Sadewater is a scammer. She had just quit her job because her boss was making inappropriate passes at her.I was contacted of match...

 

 

Scammer Tokyo Japan

| | October 23, 2016

Now she called herself Ina Sanjana from England first, I met Ina on Interpals about two months ago. She quickly gave me an alternate Email address and LINE id and we...

Esther Gyan
 

 

Esther Gyan

| | September 12, 2016

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

| | September 1, 2016

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

| | August 30, 2016

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

| | August 24, 2016

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

| | August 17, 2016

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

| | June 22, 2016

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...

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