Date:
Scam:
Scammer: christopher derham: salisbury, WMD
Came into company to supposedly help with finance but had no money ,just took out loans from several new formed offshoot companies , borrowed money in...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale, FL
If you're thinking of working for this company I would stron gly advise against it. Whenvever you leave the company for whatever reason they do NOT p...
Scammer: Gregory E. Lee: Raleigh, NC
Took my money and said he invested it in horse racing. Have not been able to receive my investment back.,...
Scammer: Chris Jones: Dallas, TX
Recently on yearbook this man contacted me. We chatted for a couple of weeks. Anyways, he said he was in Africa with his son taking care of his sick ...
Scammer: Bill me later: Us, CA
I see another person has already posted this scam artist on June 10th of this year. (scam #3112) and I have updated information for all those he wou...
Scammer: Brenkus & Remate Services Inc.: New York, NY
online Loan Fraud. I think these two websites/businesses and connected. They both have the same requests for money up front with promises of funds ...
Scammer: Remate Services Inc.: New York, NY
Says they offer low interest personal loans with private lenders but once they have your personal info. i.e. ss#, paycheck stub and DL# and the first ...
Scammer: Siska Meyers: NYC, NY
Good old Siska Meyers. It's the old Nigerian "I've been posted to the U K on a mission" bullshit. Here's the deal. Some how, some way these guys gain ...
Scammer: not sure but looks like flavor flav: Las vegas, NV
I am writing to warn people about two black individual is a white car with no license's plate on the front of the car and an arizona license plate in ...
Scammer: paws pet assurance warranty: Denver CO, NJ
I bought a 1278$ miniture pinscher in the willow brook mall in nj... I paid 100$ extra for a year of coverage through PAWS pet warranty my puppy was d...