Date:
Scam:
Scammer: Regina Selchico Ramirez: Pinan, Zamboanga Del Norte, Philippines
On-line Scammer ... Makes on-line contact, uses relationship as bait. Ends up to be sex for money. Lattest scam to a German, man took him for 50 thou...
Scammer: mentor services: mumbai, na
MY PRIVACY IS EVERYTHING TO ME; PLEASE BE AWARE. IT'S ALL I HAVE LEFT. Roughly a year ago, a this man called claiming that I had ordered something fr...
Scammer: PUBLISH AMERICA: fredricks, MD
JUST FOUND KOREAN WEBSITE CALLED NATE. FOUND MY TWO BOOKS, MY GARDEN AND ME AND HAIRY TOAD LISTED FOR SALE. ALL AUTHORS CHECK THIS OUT, SEE IF YOUR...
Scammer: Bill me later: Us, CA
8/5/10 I know people are listening to your site, http://ca-catbreeders.info. It only makes Melanie Lowry AKA "Annie" of Catinallity & Sugar Kiss...
Scammer: PUBLISH AMERICA: fredricks, MD
PROMO FRAUD AUTHORS PAYING MONEY FOR BOOK PROMOTIONS AT BOOK FAIRS...
Scammer: Worldwide Auto: West Valley City, UT
Paid them by Visa 1,000 as a deposit on July 1st. They require money to be paid by wire, 25.00 dollars fee by my bank and then I wired 6500.00 on J...
Scammer: codpharmacy.net
THIS COMPANY SENT FAKE PRODUCT. THEY DID NOT SEND WHAT I ORDERED. ONCE I TRIED TO COMMUNICATE WITH THEM VIA PHONE THEY STARTED NOT TO ANSWER MY PH...
Scammer: Joseph Doria: Tokyo, japan
This fucker uses a service man's name to try and pull off a scam. He should rot in hell: First of all I'm very glad that you like the car. It runs...
Scammer: Dennis C. O'Brien: Marietta, GA
Dennis C. O'Brien is alleged to sell out his own clients...
Scammer: Bobby Banks: Las Vegas, OR
I work for dimepiece entertainment or Bobby Bank and work Drive and he screws me come up with every excuse in the BOOK on not paying AND HE DOSE NOT!!...