Scammer Database

FBI — Sixteen Persons Charged in International Internet Fraud Scheme

Posted in database, scammer by Chief on December 22, 2011

Your diligence in reporting fraud and attempted fraud aids law enforcement efforts to apprehend the criminals.  Here’s a success story from Las Vegas, Nevada:

FBI — Sixteen Persons Charged in International Internet Fraud Scheme.

Tip o’ the hat to Netscammers.

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2 Responses

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  1. c.scales said, on January 29, 2012 at 3:12 am

    Ive just been sending emails back in forth to a maya.crav@gmail.com
    And jut to look up some info on her i couldnt find anythin but now i did and iks on the scammer list. Smh and ithought i was bout to get a cadillac cts for 3600 wow. If anyone else hs been dealing with this person dont give in to there scams. Thanks to this site im nota victim

  2. Chief said, on January 29, 2012 at 9:41 pm

    Thanks for taking the time to drop us a note, C. Your words are what continues to fuel us in this effort.

    — Chief


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