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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Jeniffer Miller
# E-mail: angelcjinz@yahoo.com
# Address: United Kingdom , London
# Phone: +447011197962
# Seen at: Yahoo
# Dangerous:
35%
# Scam scenarios: ask for money, stolen photos
# Details: I met the scammer on the yahoo website, talked to the phone a few times. then the scammer tried to get me to laon her $1000.00 for health care and medicine, for sick grandmother. I would not do it, then she had me call her on the phone, she cryied and cried saying her grandmother was going to die. Then she begged me to send her $200.00... After all of this she want a friend of hers in the USA, to send me a check for $5,000.00 the she wanted me to deposit it in my account then , she wanted me to send her the money by Western Union to her. Undoubtly the check would have bounced, and I probably would have been out the cash. They are stooping pretty low.
# Date: 2009-11-26
# Dangerous:
35%
# Scam scenarios: ask for money, stolen photos
# Details: I met the scammer on the yahoo website, talked to the phone a few times. then the scammer tried to get me to laon her $1000.00 for health care and medicine, for sick grandmother. I would not do it, then she had me call her on the phone, she cryied and cried saying her grandmother was going to die. Then she begged me to send her $200.00... After all of this she want a friend of hers in the USA, to send me a check for $5,000.00 the she wanted me to deposit it in my account then , she wanted me to send her the money by Western Union to her. Undoubtly the check would have bounced, and I probably would have been out the cash. They are stooping pretty low.
# Date: 2009-11-26
They asked for a $1,000.00.... Then asked for $200.00...then tryied to get me to exchange a counterfit check for $5,000.00...The money transfer was to take place by Western Union... her occupation is part time model and art dealer.
