Date:
Scam:
Scammer: Brenkus Services: Buffalo, NY
They told me I was approved for the loan all I had to do was send them the first 5 payments to be held in a trust account in case i didn't pay. I sent...
Scammer: Bill me later: Us, CA
Hey anonymous..Kenneth Yonikas address is 4616 Florida st apt 19 S.D., Ca. 92116 and here's his cell 760-579-1088...
Scammer: Bill me later: Us, CA
These 2 women were friends of mine and need help renting a car. I helped them out and they stiffed me with a bill of $2500 plus. In june I rented th...
Scammer: Luis Mora: beaverton, OR
Mr. Mora is very conviencing! He insists in a video conference via skype, during that conference he tells you how great hs is and that he has a large ...
Scammer: Lan Ronaldo: Orlando, FL
met this man thorugh match.com and we seemed to hit it off right away. We began talking daily and he then asked if i would marry him once he got home ...
Scammer: The Universal Group: SJ, MT
We fell behind in our mortgage and called The Universal Group about modification and they agreed to send us modification information but sold the prop...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale,, FL
These people collect a health up-front fee from client telling them they are going to get them their money back. They tell them that they need an up-...
Scammer: THE UNIVERSAL GROUP: S.J., MT
The Universal Group made me lose two years of my financial status. They made me go under a nervous break down. I spent money for nothing. They never d...
Scammer: anne randall and dr. bocian randal: new york, NY
I got your response to our ad stating your interest in our apartment located at 85 Livingston Street, Brooklyn NY 11201. Interior: 890 sq. ft. (approx...
Scammer: busted mugshots: austin, TX
this is anothe mugshot site that will only remove if you pay a fee to them info: NEFARIOUS ACTIVITY USING AUTHORIZE.NET AS BILLER Your client 'C...