Umuwa Home
  Web     Image     Video     News  
 
Showing results for scam victim list @yahoo.com, @gmail.com

    Web Results
 
 
Scammer Names used to target Artists - McMahon, Kathleen 
 
www.kathleenmcmahon.com
They often even mention the actual names of some of your artwork pieces and say ... recent scams I get now never reveal this at first and they often use gmail or yahoo or hotmail) ... Very profitable activity if even only a few people fall victim.    
 
 
Internet Scammer List? | Yahoo Answers 
 
https://answers.yahoo.com/question/index?qid=...
daniellajoie30@gmail.com - Daniel Lajoie vincesgivens1@gmail.com - Victoria Givens vincesgivens2@gmail.com - Victoria Burke christylenexa@gmail.com - Christy Lenexa BRENDA BATES, LYNN ... You fell victim to a cash advance scam and mail delivery scam.  
 
 
 
www.scamwarners.com View topic - Mr Williams Jefferson ... 
 
www.scamwarners.com
by mta1450.mail.gq1.yahoo.com with SMTPS; Tue, 23 Dec 2014 08:32:19 +0000. Received: by ... RE: 2005/2014 SCAM VICTIM'S COMPENSATION FROM THE IMF SOUTH AFRICA Welcome to ... victim's list. This Western ...    
 
 
Scam Survivors • View topic - worldbb_imff@yahoo.com ... 
 
www.scamsurvivors.com/forum/viewtopic.php?f=6&t=7446
Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million. ... worldbb_imff@yahoo.com worldbankauditors201@gmail.com. Thu Mar 14, 2013 6:50 am * 95.240.132.135 Telecom Italia Perugia Italy  
 
 
 
Scammer Names used to target the Art Industry - ArtQuest 
 
www.artquest.com
Here are names of possible scammers who have sent email to buy art and tried to scam the ... Samuel Adam - email used: treasurelineinc@gmail.com ... James Adams - email used: pac_moverslogistics@yahoo.com ..... If you have become a victim of a scam, you can file a complaint with the Internet Crime Complaint Center.    
 
 
Craigs List Scams: Victims of Craigslist Scams Beware... 
 
craigslistscammers1.blogspot.com/2008/08/victims-of...
Victims of Craigslist Scams Beware ... Other scammers include: David Kelly (davidkelly_1234@yahoo.com) and William Sander (wsander03@gmail.com) Unbelivable ... Sandra Nguyen sandranguyen58@gmail.com via craigslist.org Pe Trarca steve trya  
 
 
 
Mr. Pinball's Blacklist--Known Scammers - XMission 
 
user.xmission.com
Note that yahoo was a favorite, but now they are using gmail.com. You are ... For a list of full scammer emails, click here. ...... Mon May 24 2010, Pretended delegate from United Nations to pay Nigerian 419 scam victims $1 Million each. This is ...    
 
 
Romance Scam • Dating scam • Nigerian scammers • Russian ... 
 
www.romancescam.com
... andersonjohn896@gmail.com * John Baben, johnbaben@yahoo.com * Simon Hardy Wells, simonhardywells@ ... They use psychological tricks to lure their victims in, ... even tens of thousands of dollars.Internet romance scams and other related crimes are very real, and they are affecting ...    
 
 
List of email scams - Wikipedia, the free encyclopedia 
 
en.wikipedia.org
Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Some scam messages ask for business, others invite victims to ...    
 
 
Scam Victims Compensation By ATM CARD – worldbankauditors201@ ... 
 
origa.com/gigi/scam-victims-compensation-by-atm-card...
Scam Victims Compensation By ATM CARD – worldbankauditors201@gmail.com. By origa – 24/01/2014 Posted in: SCAM COLLECTION. ... Your name is among 10 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.  
 
 
 
Daily list - Scammed.by 
 
scammed.by
MENU; Are you a victim of a scam? ... Daily updated list ... aminacoulibali0@hotmail.com, rotimi_dk@yahoo.com, nnpc.payments@gmail.com, qgxsq404@yahoo.co.jp, ... att.net, sophiahassa@hotmail.com, monikacawley81@yahoo.co.jp, ...    
 
 
419 Scammers / Craigslist Scammers | Scammer's Exposed 
 
https://scammer419.wordpress.com/2013/06/20/419-scammers...
... (419) Scams; Scam Victim Stories; RSS ... or victims who’s email has been compromised by said scammer who is also sending spam to Craigslist users. ... dorcaslove4ever dorcaslove4ever@yahoo.com nefendt10 nefendt10@gmail.com  
 
 
 
View topic - Scam Victims United 
 
scamvictimsunited.com/phpBB2/viewtopic.php?f=24&p=23708
... amina_ahmed@club-internet.fr, annieapho@live.com, annofor@gmail.com, annofor_8@yahoo.com, aqsdtg@eircom.net, austloto0023@aol.com, awardpromo190@yahoo.com, aziz_mohd00@live.fr, ... Just because it doesn't appear on that list doesn't mean it's not a scam.  
 
 
 
Scam Black List - MIROX Corporation 
 
www.mirox.us
List of known Internet Scamers placing orders with stolen Credit ...    
 
 
Let's Get the Craigslist Scammers 
 
craigslistscammer.blogspot.com
This Blog is dedicated to listing information about Craigslist scam attempts. ... Also, please email JoeyGimenez@gmail.com and I will post your experience with a scammer on the blog without your name. Include the scammer's email address, text number, bogus check, ...  
 
 
 
TRANSLATOR SCAMMERS DIRECTORY | TRANSLATOR ... 
 
www.translator-scammers.com
This Directory DOES NOT list agencies or LSPs that may have not paid their ... Scammer may use other email addresses, Victims: Scammer's CV / Data stolen ... 10 Freelancers Group / Team, 10freelancers10@gmail.com, Scammers from ... Abdallah Ahmed El Sheikh, abdallah_ahmed83@yahoo.com, CV THEFT Note 20.    
 
 
View topic - Scam Victims United 
 
scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=2992
I got caught up in a scam on Craigslist in April and as a result lost $2,500. ... ÿ dianawilliams66@yahoo.com ÿ paristrocadero@gmail.com ÿ webloveletters@gmail.com ÿ viproomchampselysees@gmail.com ÿ parisurmode@gmail.com  
 
 
 
Military Romance Scams | Facebook 
 
www.facebook.com
October 12, 2014; Typical Email to received a consignment from a Scammer ..... using email addresses as armykins59@gmail.com and kins_h59@yahoo.com. .... Told me that he is from Louisiana, never been married,his parents were dead ,has ..... (turned out that he had other women friends on his list, he set his friend list ...    
 
 
419 scam: WESTERN UNION <wunion165@gmail.com> RE: 2010/2011 ... 
 
www.419scam.org/emails/2011-08/18/00023357.3.htm
From: WESTERN UNION <wunion165@gmail.com> Reply-To: westernunionpaycode1@yahoo.com Date: Thu, 18 Aug 2011 13:00:31 +0100 (BST) Subject: RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.  
 
 
 
Fraudulent Scam Emails Using the Name of the IMF 
 
www.imf.org
The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable ...    
 
 
Romance scams - do not fall for the stolen pictures they send ... 
 
interfraud.org/nigerian_chat.htm
These are a couple of the real faces behind the scams. They have all sent victims pictures stolen from Websites, ... and especially the Nigeria Scam sites on the Internet helped me a lot and ... goodness_chris@yahoo.com. vivianlove99@gmail.com. brian goodman <bee_good69@yahoo.com>, Pat Lai ...    
 
 
419 Scam – Advance Fee / Fake Lottery Scam (2014-10-05) 
 
www.419scam.org
Oct 5, 2014 ... Keep in mind that scammers DO NOT use their real names when defrauding people. ... "Mrs. Lydie Bokuno" <alwa_janice@yahoo.co.jp>; Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>; YOUR MAIL GET .... forged email address); UBABANK/UNITED NATIONS 2014 SCAM VICTIMS ...    
 
 
419 Scam – Advance Fee / Fake Lottery Scam (2014-12-23) 
 
www.419scam.org
Dec 23, 2014 ... Keep in mind that scammers DO NOT use their real names when defrauding people. ... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>; I HAVE A DEAL FOR YOU. ... RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F ... Jack Muller <jacksonmuller64@gmail.com>; pin code Number ...    
 
 
List of Scammer's False Names | Let's Get the Craigslist Scammers 
 
craigslistscammer.blogspot.com/2009/12/list-of-scammers...
Let's Get the Craigslist Scammers This Blog is dedicated to listing information about Craigslist scam attempts. This site uses information provided to me when scams are attempted on people.  
 
 
 
Car Sold Online - Auto Scams - Scam Detector 
 
scam-detector.com
Car Sold Online - Auto Scams How the scam works You are trying to sell your car or bike. ... Here is a list with names, emails, and SMS numbers that scammers have ... David Lucas (david2bd@gmail.com), Alpa (yamingua@gmail.com), Victoria ... Scott (keithscott009@yahoo.co.uk), CC Walker (ccwalker@tkinghopes.com), ...    
 
 
Scammer's Exposed 
 
https://scammer419.wordpress.com
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, ... please contact me here preciousjohnson970@yahoo.com. Return-Path: precious_189_1p88888@libero.it Received-SPF: pass ...  
 
 
 
ALERT - Rental Scams on Zillow, Trulia, Hotpads, Postlets ... | Zillow 
 
www.zillow.com
It's the most common way for potential scam victims to find out that they're .... Caria: kurpiewski90@gmail.com / kurpiewski.caria@yahoo.com / (928) 848-7316. ..... for them and list them higher in the search results, and help to foil the scammers ...    
 
 
Translator scam alert reports - ProZ.com Wiki 
 
wiki.proz.com
1.7.1 August 7, 2014: Advance payment scam using name "Hendrick ... 1.12.5 April 11, 2014: set of names used for an advance payment scam; 1.12.6 April 10, .... 1.27.4 January 21, 2013: Beginner colleague victim of an overpayment scam ...... by the scammer are aldo.emil1@yahoo.com, as.trans.comp1@gmail.com and ...    
 
 
Scammer Database | Every deal you read about here is a scam ... 
 
https://scammerdatabase.wordpress.com
Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight.  
 
 
 
Facebook Powerball Text - Telephone Scams - Scam Detector 
 
scam-detector.com
Facebook Powerball Text - Telephone Scams How the scam works Entering lotteries with the ... Victims will receive a text – or email – from an agency whose goal is “promoting ... I was directed to a site where they asked me my ss no & my gmail. ... Every week, BBB provides a Top 10 list of the latest scams in every industry.    
 
 
SCAM LIST - RIPPER LIST - FRAUD LIST 
 
scamskiller.blogspot.com
straightbusiness9999@gmail.com SCAM. Posted by admin at 9:46 AM No comments: Labels: hack2tips SCAM, Rippers, scam. Monday, October 13, 2014. ... vasunice111@gmail.com SCAM vasunice111@yahoo.com SCAM illuminatihacks.blogspot.com SCAM genuineindonesianmoneyadderdeveloper.blogspot.com SCAM    
 
 
Another scam via Craigslist: offering more than asking price | The ... 
 
baheyeldin.com
I.Derico. Note how they can't pick up proper English names? ... and heatherlr174@yahoo.com nothing but scams and they put a virus on my computer. » reply ...    
 
 
List of Craigslist Scammer Email Names | A PR Agency of Me 
 
pr-me.blogspot.com/2008/05/list-of-craigslist-scammer...
... foiled and successful scams on my other blog, ... List of Craigslist Scammer Email Names. ... William Green william_green30@yahoo.com Perron William billye102@gmail.com Williams Perron dr.billy101@gmail.com Joseph Williams mortalrain01@yahoo.com  
 
 
 
Warning: Fake shipping company scam | Glass Magazine 
 
glassmagazine.com
I was a victim of this fraud. .... fake shipping company names. http://www.glassmagazine.com/article/retail/scam-alertTo .... I reported the first two to Yahoo's Abuse Report since they perpetrated the fraud using Yahoo email addresses. ... Thank Re: price and jars From: Michael Stewart rsmike90@gmail.com To: Date: Mon, ...    
 
 
Dead Bank Customer - Scamorama 
 
www.scamorama.com
Jan 27, 2002 ... Victims' names may belong to real people who probably want them back. ... mschianglaiyuen@yahoo.com.my, US$187.5 Million ... drissapascal64@gmail.com, US$6.7 m in MY BANK, MRS JOYCE LAKE AN AMERICA ...    
 
 
Facebook Powerball Lottery Scam - Online Threat Alerts 
 
www.onlinethreatalerts.com/article/2013/8/1/facebook...scam
... ( winningprize2012@yahoo.com / winningprize2012@gmail.com ) ... I have just been a victim of this scam all the way up to ... the fund to people using facebook to support them.I wonder if you gotten your Cash too ?because I saw your name on the Facebook list of unclaimed funds and I ask ...  
 
 
 
Oculus Fraud Alerts | Oculus - Oculus Training 
 
www.oculustraining.com
Mystery Shopping Fraud Alert ... We do not use yahoo, gmail, hotmail, etc. ... We have listed below some of the email address, known scam names and email .... If you have any questions or think you may have been a victim of a scam, please ...    
 
 
Scam Survivors • View forum - Romance scams. 
 
www.scamsurvivors.com/forum/viewforum.php?f=11
What to do if you are a victim of a scam. 2 Tue Dec 09, 2014 9:44 pm. Closure.When Will This End? ... wrightdennis026@gmail.com. 0 Mon Mar 16, 2015 6:12 pm. brianme99@gmail.com brianme99@aol.com. 5 Mon Mar 16, ... willydamty@yahoo.com. 1 Sat Mar 14, 2015 1:56 am. Jump to: ...  
 
 
 
Stop Forum Spam 
 
www.stopforumspam.com
We provide lists of spammers that persist in abusing forums and blogs with their scams, ripoffs, exploits and other annoyances*. We provide these lists so that ...    
 
 
Scammers with pictures of General William Garrett - Romance Scam 
 
www.romancescam.com/forum/viewtopic.php?t=31889
The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money. Want ... majorgenwilliambgarrett@yahoo.com Name Major Gen. William B. Garrett Date of birth 16 ... mb.garrett@yahoo.com & williamb.garrett@gmail.com. by Bix on Fri Feb ...  
 
 
 
Cruise Ship Job Scams 
 
www.cruiselinesjobs.com
Because we receive dozens of emails from victims of these fraudulent ... Scammers send emails from free email accounts such as Yahoo, Gmail, ZZN, Hotmail, etc. ... Following is a list of known fictitious companies that pretend to be legitimate ...    
 
 
Scam Lender List - DO NOT trust these lenders... 
 
www.greatloansforbadcredit.com/.../scam-lenders-list
crystalloanfirms@gmail.com, jenkins_easyloan@yahoo.com ... SCAM VICTIM April ... BEWARE DO NOT TRUST THIS SCAM ARTIST LENDER michaelperrurlz@gmail.com WILL STEAL YOUR MONEY AND WILL NOT GIVE IT BACK TO YOU AT ALL THEN WILL BE A SMART ASS WHEN YOU WANNA CANCEL IT WHEN HE ...  
 
 
 
United Nations Fraud Alert 
 
www.un.org
This is the site for Fraud Alert at the United Nations. ... Victims of such scams may also report them to their local law enforcement authorities for appropriate ...    
 
 
The dumb realization of... 
 
the-dumb-realization-of.blogspot.com
The dumb realization of... Search This Blog. Loading... ... If you have a scam you'd like to share please email me at junipershea@gmail.com put SCAM in subject box. Posted by Juniper Shea at 4:43 PM No ... Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only  
 
 
 
10 - Stop-Scammers.com: anti-scam guide for single men 
 
www.stop-scammers.com
Email: mariscaoseibonsu@yahoo.com ... was a model called Josie Ann Miller and at least 50 other names and alias at least ... Email: kimberley.adam@gmail.com .... about latest scammers, their tactics, scenarios, warning signs, victim's stories ...    
 
 
Scammers Email Address and Telephone Number 
 
www.scam.com/showthread.php?t=126496
scams Scam Message Board> Internet Scams> Scammers Email Address and Telephone Number User Name: Remember Me ... mcgeestore@gmail.com Email :mcgeestore@yahoo.com Quote: Company ... Vivian/Karen whatever approach her victims and at the same time she approach some other genuine ...  
 
 
 
Job Hoax - Job Interviews - Page 2 | Indeed.com 
 
www.indeed.com
In this instance, the names: Debra Smith, Christine Z McCauley, and Edwards .... The Yahoo Messenger scam is an old one. They get their victims off of posted resumes and what they look for are newly posted resumes. ..... interview via yahoo chat from bryllerobert@gmail.com (noreply@hireology.com).    
 
 
scams - report the scam here 
 
www.scam.com
... rip offs, & scammers. Dont get scammed, stick with scam.com and register for a FREE account to post on our message board. True free speech and power to the people! Political Chat ... Email scamcom (at) gmail.com. This site may contain advice, opinions and statements of various information ...    
 
 
Stop Art Scams: Scam Email: Rachael Cox 
 
stopartscams.blogspot.com
Aug 13, 2012 ... They are offering a yahoo email account as contact. ..... Asking the victim to forward the extra money on to the shipper (or sometimes ..... After I recieve email from sophibellita@gmail.com I google a scam art an I find this great blog. ... give me the price list of all your recent work for me to select my choices.    
 
 
Romance Scams 
 
romancescams.org
What is a Romance Scam How The Scams Work. Scammers are on dating sites, and social networks setting up fake profiles. Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States.    
 
 


No more results ...
Copyright © 2016 Umuwa. All Rights Reserved. About us / Privacy Policy / Sitemap Most searched