Date:
Scam:
Scammer: Financial Acquisition Agency: Miami, FL
I received an official looking letter in the mail which promised a prize award of $2,536,092.23. All that I was required to do was send them a $20.00...
Scammer: Gavin Paul smith: Southampton, GDD
This man has worked for three previous fire and flood restoration companies and has swindled money from them and been investigated for insurance fraud...
Scammer: dave and melina boswell: riverside, CA
great scammers. I will make sure no one will join these SCAMMERS. They are brain washing uneducated people and stealing their money legally. \Durin...
Scammer: Independence Law Group: Sunrise, FL
Tell you they will take care of you take 3 payments of 750.00$ and do nothing.DO NOT USE independence law group address 4555 NW 103rd ave suite 100 su...
Scammer: Hiren Dalwadi: Surat, Gujarat, Gujrat
Hey Everyone, This is "Hiren Dalwadi" from India is guilty of fraudulent actions in the UK where he has cheated a local company out of £5.000 by pa...
Scammer: Johnson sister moldeling agency: Hickory, NC
ASked to place a large order with avon wanted me to send them all my information said they needed it to send me a check for payment. I told them I was...
Scammer: James Landry, Royal Movers: Oakland, FL
I found a website, www.russianangels.ty because I was looking for a Russian Blue kitten. I sent an email expressing my interest and received notifica...
Scammer: miller jeff: cornwall, NY
I recently posted some pics of this alleged soldier who is trying to meet single and divorced women thru socialnetworking...mine was FACEBOOK.. he is ...
Scammer: tiffiany wells: las vegas nevada, NV
this person Tiffiany Wells broke into my apartment i caught her walking out of my apartment with a suitcase full of my posessions when i came home la...
Scammer: Suni Johnson: Hickory, NC
Wanted me to order products. At first they wanted me to contact them, then no response after I responded for 2 months. Then she or he finally e-mailed...