Discuss scammers by scenario type they used
The military leave scam occurs when the "soldier" you are in contact with mentions that he wants to visit you, and just needs to file for military leave.
Not just military but also UN
12-28-2019 12:27 AM
This scam begins with the scammer telling you that he is going to be sent to an area without regular phone service, internet, or otherwise.
02-05-2020 09:35 AM
A package is "shipped" to a woman from a man she met online. He says that he will not be able to send you the package unless a fine is paid.
Scam from someone ho claim is...
10-14-2019 03:06 PM
The scammer will say that his money order that he received from his boss cannot be cashed where he is.
My cousin fell for a scam...
03-15-2019 02:13 AM
Victim receives notices from governments in Africa saying that the boyfriend of the victim has a large amount of money in diamonds and gold, as well as other cash that requires laundering.
Is there any way to track...
01-30-2019 10:13 PM
The scammer asks for monetary help with obtaining a visa, plane ticket, and insurance.
I didn't know this was a...
12-12-2016 04:35 AM
Scammer says that a relative is direly ill, and that it appears that the person will die unless he/she gets aid soon.
07-23-2016 08:10 PM
Scammer finds a create way to tell the victim that he is in serious trouble without money.
Stan Van Wildrich Daughter...
07-12-2018 03:45 AM