Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Submitter
Scammer Information
Name Tom Hernandez Captain USMC     ⇒ more
Email Addresstomhernandez308@yahoo.com     ⇒ more

Details of Scam Report
Was mentally entertained by someone pictures and all using a USCM identity. So it sounded beautiful but for someone at my age wanting not to be alone I swallowed all Hell given for a lie and loss of $6,000 dollars through fake checks to my bank and loans that fbic3.gov said was measly? luckily I have all and any means of proof that's a card enough to keep me out of jail?

Scam Email
We met on Zoosk.com personals point was that one minute he was in Afghanistan then kidnapped into Nigeria Lagos, after 1months chat. He needed money to get back to the states and to pay of his debt. of internet usage and to be able to retrieve his passport have emails, names, addresses, pictures of the supposed Marine, that are probably enough to right a book on..

Tag Cloud
nigeria lagos card checks internet bank tomhernandez308@yahoo.com

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  

Search Scamdex