Date:
Scam:
Scammer: GREGORY ERVIN LEE: RALEIGH & PINEHURST TRAINING CTR, NC
Scammed me out of thousands and thousands of dollars - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost...
Scammer: Captial Asset Holdings LLC: las vegas, NV
THIS IS A TOTAL SCAM, He Use's a dead person Soc # And Will Take YOUR MONEY!!! Goes by the name of Michael Jones michael.jones.nv@live.com, http:/...
Scammer: Michael Lewis Jones: las vegas, NV
I have attached the application for purchase of a Nevada shelf company with a $250,000 credit line. The purchase price for the shelf company is $15,0...
Scammer: Bill me later: Us, CA
Hi, I am truly sorry to disturb you with this. this is very urgent matter. I'm out of the country on a sudden trip to London. I hope it won't be too ...
Scammer: chris derham: london, LCN
A message to Once Bitten Have you asked why Chris Derham finds the need to change name so often? Have you contacted Companies House to see what ha...
Scammer: cjros derham: london, LCN
guys what does anyone know about Chris Derham and Scalinis? We were told that he was a shareholder / owned Scalinis italian restaurant in London....
Scammer: chris derham pjilip easter: london, LCN
What does anyone know about Philip Easter's involvement wtih Chris Derham? Easter is ex board director (finance) of Aviva, major insurance company....
Scammer: Gregory E Lee: Pinehurst, NC
This guy needs to be arrested. How can he keep stealing from women? I got scammed by him in 2000- He used my name and got a credit card and rang up ...
Scammer: BURLINGTON COUNTY TIMES/CROSSFIRE NEWSPAPER GROUP: BURLINGTON/LAS VEGAS, NJ
THE BURLIMNGTON COUNTY TIMES IS MAKING ANNOYING AND HARASSING PHONE CALLS TO LOCALS TO SUBSCRIBE TO THEIR NEWSPAPER. THEY ARE VIOLATING THE FEDERAL DO...
Scammer: forever Alive: mONTREAL, DEQC
It advertised to keep your passwords safe and claimed it was a free service. They took $11.74 out of my debit card....