‘Scams by a Specific Person’ Category

contact [email protected]

received email with “your check” as the subj. Asked to contact fedex at the above addy. Things that raised a red flag: The… 0

Izmazuriati Bt. Idrus video call service scam

Her name is Izmazuriati Bt. Idrus she will offer you a video call sex service and give you a demo first of her… 0

false job opening add at

https://scontent.xx.fbcdn.net/v/t1.0-0/s526x395/13592695_1041793522569589_1458152974984787190_n.jpg?oh=7cd772c2f7f528839668c78016426b6c&oe=5881BC1C Angus Steakhouse is attracting potential applicants for chef roles, with an appealing add and a professional approach when you drop-in to apply,… 1


I was told I had loan but for 8000 but because I had Mortage I didn’t owe out right I had to made… 0

Sketchy babysitting job through Care.com

I recently set up a care.com profile and afterwards got series of text messages from someone named Buckner Graham, who is hard of… 3

Renting housing trying to have people send them money for said property

He goes by the name Rev Michael Follins and is using a website called sim(service in mission)this is the second time i inquired… 0

Tyieka Kinosho AKA Tyieka Kinoshi Doherty (BE VERY AWARE)

Everyone! Be very aware of this so call Tyieka Kinoshi! She has many many facebook accounts under the name of Gillian Green …. 8

FBI Headquarters Washington DC

FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 This is to notify you that huge funds valued at 8.3million Dollars en route… 0

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