0
votes
0
answers
358
views
My scammers name is Adrian Sevnik, he stated he was a widow with two teenage daughters from the UK. Director of Operations for a shipping company. Today, I received the same message that he needed...
Asked on Apr 11, 2013 at 11:24
by   Almost scammed
0
votes
0
answers
272
views
Hey! his name is Billie Ethan and email bills132@yahoo.com he is also wtite me)www.travelgirls.com/member/1010032-Billie-United%20States-man but now I know... I hate cheaters!
Asked on Apr 11, 2013 at 00:22
by   anna_korr
0
votes
0
answers
254
views
Same happened to me this week that man claims himself to be a widower. Be carefull guys. Luckly i just thought to google his name and i found all this. He is using the name Arnold Wilford on a...
Asked on Apr 7, 2013 at 02:20
by   Rose
0
votes
2
answers
354
views
I met this person thru Badoo around March of this year, he was friendly and polite, told me how his wife died of cancer and he was raising an 8th year old daughter (Vivian) he even sent pictures...
Last activity on Apr 6, 2013 at 09:45
Asked on Nov 24, 2011 at 10:35
by   Financially broken
0
votes
0
answers
230
views
Please advise me for appropriate legal action for a suspected cheating case to me. A lady; not registered domestic helper agency promised to deliver an Indonesia maid to me in early Nov-2012. I...
Asked on Apr 3, 2013 at 23:31
by   kstham2
0
votes
0
answers
259
views
This man is very dangerous!his using paul wilson,to me after sending his sily msg's he went to tel his friends frm wht ever that ths linkage cargo thing,tht if i dont pay the custom duty fee for...
Asked on Mar 27, 2013 at 03:52
by   Tom D
0
votes
0
answers
298
views
u are a scammer.......
Asked on Mar 26, 2013 at 17:56
by   ting
0
votes
0
answers
245
views
somebody help us get our pics from the looser paul wilson, hes so sick he thinks he can thug people in this goggle era??
Asked on Mar 23, 2013 at 10:43
by   shamica
0
votes
1
answer
260
views
I FEEL SO STUPID THAT I ALREADY SENT THE MONEY TO THIS JOE SMITH GUY I JUST PRAY HE IS NOT A FAKE THEY ARE STILL ASKING FOR MORE MONEY THAT I SHOULD SEND USD1000. FOR INSURANCE JUST AFETR I SENT A...
Last activity on Mar 21, 2013 at 10:46
Asked on Mar 21, 2013 at 04:04
by   shaddy
0
votes
0
answers
311
views
I was one of the love scam victim. I met this guy on face book. He actually looking for a soul mate. The story he told me about his life and how he has been cheated by the wife really make me...
Asked on Mar 21, 2013 at 10:32
by   Myna
0
votes
0
answers
256
views
i recently got a mail from the malaysian customs that my parcel is on hold due to currencies detect,and that i should pay 5oousd before they send me the package,,a man i met on the internet...
Asked on Mar 21, 2013 at 03:57
by   shaddy
0
votes
2
answers
418
views
HI Dear, I could guess you are doing absolutely great today;I am so glad that we are moving ahead to know each other, As To know if we can find the chemistry between us then we can decide. One...
Last activity on Mar 21, 2013 at 00:30
Asked on Feb 2, 2013 at 02:13
by   Anonymous
0
votes
1
answer
245
views
Hello everyone,i also receive today an email from him.same as what you write above.i am worried too.is it true that there is a package and then later on we will pay for it.i canĀ“t believe it!!!
Last activity on Mar 21, 2013 at 00:27
Asked on Mar 13, 2013 at 02:37
by   schade
0
votes
1
answer
285
views
can any help us to those victim of thomas jhonson?we have same situation about what happened...plz do something before he will scam more people..
Last activity on Mar 21, 2013 at 00:25
Asked on Mar 13, 2013 at 07:23
by   aqouhyhan
0
votes
0
answers
223
views
I also received an email from the guy sayn he had sent me 7500 pounds, gold ring, diamond ring and a gold necklace and it should be arriving in 4 days time. He uses this linkage cargo thing. I...
Asked on Mar 19, 2013 at 20:16
by   Unknown
« Previous   9   10   11   12   13   14   15   16   17   18   Next »

417
questions about
frauds and scams
ABOUT
Reported and exposed frauds and scams including investment and pyramid schemes, Nigerian and inheritance, unexpected prize and lottery, jobs and employment, dating and romance scams.