Topic: Identifying and Reporting Consumer Frauds and Scams

Consumer Fraud Reporting is an free online service to warn consumers about specific types of financial and other scams via the internet and provide a means to report scams and fraud.

1 Re: Dating scammer lists

Scammers: Russian Ukrainian & Eastern European Scammer. Russian Romance Scammer Email Address List . This list іѕ nоt intended tо bе а complete listing оf аll scammer e-mail addresses thаt exist.

2 Re: Dating scammer lists When checking letters that men send me for checking to verify if the lady they are communicating with is a scammer or not, the last two-three months I meet a new variety of travel and visa scam in Ukraine.

3 Re: Dating scammer lists

Primer for first time visitors (Dating Scams) - DelphiFAQ New related comments Number of comments in the last 48 hours. Scammer Jane Mabou from Ivory Coast, Africa 1 new comments. Dating scammer Nancy Milman from Accra, Ghana

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Online Dating Made This Woman a Pawn in a Global Crime. As soon as Elrod would exit First Community with a bundle of $50 and $100 bills in her purse, she’d hang a right and walk across the parking lot to Ridgeview Plaza, a vast and featureless.

5 Re: Dating scammer lists

Hi. Nice to meet you

6 Re: Dating scammer lists

Palm Beach County Crime: Latest news, booking blotter. Crime news for West Palm Beach and Palm Beach, Martin and St. Lucie counties. Recent arrests, sexual predators, wanted fugitives

7 Re: Dating scammer lists

How to Know When You Are Being Scammed - find Love and Companionship on the Internet - the right way! You’ll find reviews of the best senior dating sites as well as tips and advice to help you get the most from your dating experience and enhance your life!'

8 Re: Dating scammer lists

Romance scam - Wikipedia A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.

9 Re: Dating scammer lists

Email Scammers List – A | | Email Scammers List - Frоm posts tо UseNet wіth уоur email address. From mailing lists. From web pages. From vаrіоuѕ web аnd paper forms. Via аn Ident daemon.

10 Re: Dating scammer lists

BLACK LIST OF INDIVIDUAL SCAMMERS PAGE #3 If you do not see the name or the pictures of the person in question on the black lists, do not assume that it is 'safe' to send money to that person.