‘Scams by a Specific Person’ Category

Golf cart scam Dallas Tx craigslist

Hi, Thank you for your interest in my 2012 Club Car Precedent Limited Edition. The golf cart has a clean title, strong 48v… 0

Natalia Asido

This chick from Montreal Teal name is Natalia Vichevskya. She change her name to Natalia Asido, she is a real estate agent but… 0

Fake Paypal notification and Money gram transfer.

Scammer : [email protected] Method: contact you to purchase something. suggest a Paypal transfer. Send you fake Paypal notification with shipping funds included in… 0

Money Gram Scam – Mr. Robert Krollman – [email protected]

MONEYGRAM PAYMENT Good morning, Please be informed that you have $650,000.00 USD already Lodged in the Nigeria MoneyGram to be transferred to you… 0

badoo scammers

I met 2 men on Badoo David Smith Edmonds told me he was in Navy and stationed in NIgeria, This went on for… 0


Received this last Friday. Attention, I am very sorry for you, is a pity that this is how your life is going to… 0

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… 4

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

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