‘Scams by a Specific Person’ Category

craiglist scam

Got a response to a craiglist ad from Ralph Martins/ [email protected] Said they lived out of state and would send check with arrangements… 1

Rob Carrick from Instagram

Apparently this man has solicited multiple woman for money claiming to be a single father widower. He has claimed he needs money to… 1

RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Attention: Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face… 0

Order paid on Chemical love never received

I have placed and paid an order on chemical love to Web site on 3/25/16 for an amount of $115.92 I also sent… 0

Halima Aaban russia scam

posted her profile as Halimaab on marriage matrimonial site best muslim.com, url: http://bestmuslim.com/listDetails.php?userID=188635 This post was submitted by Halima Aaban.

Bundes Bath Salts in Ohio a SCAM and thief

I was scammed, threatened and ripped off. Bundes bath salt is nothing more than a scam to take your money. They got 500… 0

Online Con Men Pinterest Page is a Fake by DENSON HUDGENS or MARY JOHNSON

There is a Pinterest page called Online Con Men and it’s completely a fake. It’s created by a guy named Denson Hudgens. He… 0

tv stand – Ralph Martins scammer

beware of ralph martins he said he will buy your stuff he pay you more but he will mail you a check for… 0

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