Date:
Scam:
Scammer: Edwin Mendez: 52 Grove Str, NY
On Dec 2nd, 2012 I contracted “Eddie’s Home Improvement” to do repair work & painting in my home. Edwin Mendez ask for $1000.00 deposit for material...
Scammer: Joseph Lavelle: Shirley, NY
Watch yourself against this man. He is a pathological liar. Sold a P.O.S auto. Lied about it's history. Told me it was never in an accident. Things br...
Scammer: ugg boots
This is TRULY a scam website. Sent defective boots and refused to replace them without paying twice the original cost of the boots, and refused to ref...
Scammer: Nicanor Sanchez: Tijuana, Baja California
Nicanor me ha prometido una gran cantidad de dinero. Le mando dinero y sale con una nueva historia. Quiero saber si hay otras mujeres si le esta pas...
Scammer: Tiffany Mae Thomas: Las Vegas, NV
She placed an ad on write a prisoner for a pen pal. Then she got me to switch to jpay.com to send letters. Then she claimed to love me. Then she need...
Scammer: Tamico Hodges Silka Sosa: Brooklyn, NY
Sharlet Grier Models is a scam run by Tamico Hodges also known as SILKA SOSA. She is classless, unprofessional, unethical in her business practices. S...
Scammer: Tamico Hodges Silka Sosa Sharlet Grier: Brooklyn, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee, Josclynne Grier, Tamico Arlee, SILKA SOSA, SILKA CRAIGHEAD, S...
Scammer: Tamico Hodges: New York, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee,Josclynne Grier, SILKA SOSA, SILKA CRAIGHEAD, SILKA WINGATE is...
Scammer: Carrie Ketchum: Aurora, IL
Carrie Ketchum strung me along and lied to me repeatedly claiming she loved me and was serious about having a relationship with me. Meanwhile she was ...
Scammer: Trade Rush: Cyprus, ALD
Market is not live, it is delayed. Lost $900 in 60 seconds. Bad company policy and advice....