1, Report:
#406594
Posted Date:
Dec 31 2008
Mariam Roberts Snet me a picture of a beautiful girl who wanted to live with me, then she wanted monet to get here. Lagos Other
This girl Mariam Roberts, portraide herself as a member of a dating website who was interested in me. She was in fact out of the country but would be moving to Canada once she finished this photography job she got. When she finished she could not collect her money right away but sh...
Entity
Mariam Roberts
Categories: Internet Fraud
2, Report:
#254206
Posted Date:
Jun 13 2007
Mariam Roberts & Vicky MALINASKY They sent a conterfit certified check to me. Internet
I was advertising for tutoring services when I got an email from a potential client coming in from England. I corresponded with the client frequently and in the end got a conterfiet check for $4000. They wanted me to Western Union money to a nanny to help set up an apartment...the...
Entity
Mariam Roberts & Vicky MALINASKY
Categories: Con Artists