Joanne scammer on Craigslist. will send a cashiers check for item : Scammer on Craigslist wants names and address, says they will send a cashiers check for item. Says movers will come pick it up. Check never comes, never answer phone. 1-607-203-208

Viber international ballot award program  : From: "INTERNATIONAL PROGRAME" To: Sent: Mon, Aug 26, 2019 at 23:27 Subject: Ballot award CONGRATULATIONS! We deeply congratulate you on

Jason Rochdale 141-0100005 suspicious activity on your account  : phone numbers used 141 prefix 0100001 1410100002 1410100003 1410200501 1410200502 1410200503 1410200504 1410200505 1410200506 all the way up to 09 then 1410100005 pete Report

1><1 : i love you

no-name : Calls asking to buy an item for sale, asks you to confirm you are a legit person. Then states they will send you a code for verification -- DONT typically a google-voice account s

James Collins : caregiver ad saying its for his dad but want people to bid on ebay

Craigslist scam lipblu8@gmail.com asked to email devidweibel@gmail.com : I was also contacted from lipblu8@gmail.com, trying to scam me from my craigslist post. He initially asked me to contact him from devidweibel@gmail.com. He had an elaborate email p

SEO TECH : Hello, My name is joe root and I am a Digital Marketing Specialists for a Creative Agency. I was doing some industry benchmarking for a client of mine when I came across your w

TFS ID Pro : received card in mail stating reward in my name directed to this site which is saying a scam for credit card id and banking info

DVV Auto Shippers : Definitely a scammer.