Date:
Scam:
Scammer: suana march: DPS consulting, FL
i had hire DPSCOnsulting to do a loan modification I ahd to pay her 2,295 to do the modification.which she had not finish or either call me back an i ...
Scammer: Summerhouse Detox: Miami, FL
S.C.A.M. (SummerHouse Cares About Money) the "DR" MARK WILLNER got his "MD" in MEXICO & is under INDICTMENT 4 200 MILLION in MEDICARE FRAUD (If u don'...
Scammer: Bill me later: Us, CA
Dear Winner, Congratulations, You have been rewarded $2,000,000.00 on the Facebook 2011 Reward Program, your support has kept us alive and stron...
Scammer: Bill me later: Us, CA
Dear Winner, Congratulations, You have been rewarded $2,000,000.00 on the Facebook 2011 Reward Program, your support has kept us alive and stron...
Scammer: Openwiresolutions.com: Velachery, Chennai, Velachery, Chennai
I engaged this company for a fairly complex project which they failed to complete. Do not use this company! They were unable to deliver on time, took ...
Scammer: Kelvin Milke: Lagos, NJ
They are all over the free dating website...I have caught them on several...they lied and sole 5k from me. BEWARE IF THEY SAY THEY LOVE YOU AND DON'...
Scammer: TRAVEL TO GO: FLORIDA, FL
Traveltogo.com RIPPED ME OFF. I Bought an airline ticket through Travel To Go. I became ill for 8 weeks, (pneumonia) and could not use it. After I rec...
Scammer: GamesUnite.com: Wilmington, DE
I was messing around on the internet looking for a particular game and, like an idiot, found my game and started playing without realizing what I had ...
Scammer: Kester Ed: Southwest va, WV
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, ...
Scammer: ed kester: unknown, military base
sets up a fake craiglist account # and says he has money in it for you, then requests you send the shipping expense to a special company (probably his...