Date:
Scam:
Scammer: Remate Services, Inc: New York, NY
This company contacts you to say you have been approved for a personal loan, however, you need to send first 3-5 payments upfront. Money is sent West...
Scammer: Herbified.com: no adress, VT
Slick webpage lets you know up front it can take two months which is past palypal help. Very apoligetic Iam sorry send it out right away, I brought i...
Scammer: visa inc: ????????????, AZ
From: Visa Inc To: tsl3861@cox.net Sent: Thursday, October 13, 2011 3:40 PM Subject: Verifed by Visa Security Message Dear Client, ...
Scammer: visa inc: ?, AZ
From: Visa Inc To: tsl3861@cox.net Sent: Thursday, October 13, 2011 3:40 PM Subject: Verifed by Visa Security Message Dear Client, ...
Scammer: Rihanna Kelvin: Austin, TX
This stupid chick is at it...AGAIN...!!! When do these stupid scam artists EVER learn..??? That you cannot hide on the Internet...??? This same sca...
Scammer: Conman Kevin Conway: Plainville, MA
Conman Kevin Conway purchases items for a cheap price on Ebay and then makes up a false story with a COA. His user name on Ebay is just_vintage and I ...
Scammer: igor golkov: brooklyn, NY
my name is lina and i use his service every month and i never had any problem with his service god bless people like him because he is helping me an...
Scammer: Score Sense
They advertise that you will get all three credit reports for just $1.00, but hide the fact that they will start billing your credit/debit card for $2...
Scammer: sweetpea: london, LCN
I have met Chris Dereham with Philip Easter. Philip Easter's track record appears impecable. Chris presented themselves as representing the Flemin...
Scammer: David Cerullo and Mike Murdock Inspiration Ministries: Charlotte, NC
David Cerullo and Mike Murdock from inspiration Ministries are two conman's bozo's telling pretending to be so holy people that god told them if you s...