Date:
Scam:
Scammer: Bill me later: Us, CA
This man uses woman for money. Claims he is down and out because of the economy, Will take money, promise he will pay the money back. Do not Put h...
Scammer: Michael Kurt Pitts: Providence, RI
Watch out for this guy ladies ~ Michael Kurt Pitts. If it seems too good to be true, it is. I am so thankful to the other women who wrote about this...
Scammer: Tangernia Caribe Jewelers: Cozumel, rafael e melgar con c 5 sur sn
Business was set up to appear as one of Carnival Cruise lines guarantee stores. Sold us jewelry as 14k but found out later only 925 silver with gold ...
Scammer: Frank Krest III: Las Vegas, NV
I gave this man who I THOUGHT was my friend a very large sum of money as down payment for a car and he not only did not deliver a car; he kept my mon...
Scammer: Larry Baxter: Charlotte,, NC
Larry Baxter from Charlotte, NC who has several bogus business names and addresses around the Charlotte , NC area ( i.e. "True Source Investments ) ...
Scammer: Bill me later: Us, CA
Melanie Lowry AKA "Annie" of Catinallity's owes her past buyer's way over $20,000.00 When will you pay your buyers their money? I paid $1,30...
Scammer: Mortgage Investors Corp: St. Petersburg, FL
I was mailed literature to refinance a current VA fixed home loan by MIC. They came to my house pulled a bait and switch and mislead to purchase an A...
Scammer: Reliable Screens: Tampa,, FL
I paid $700.00 for the installation of a four foot PVC fence gate to an existing fence. They misallinged and permmanently tilted the existing fence, ...
Scammer: Laura A Peters of Paz4Play Cattery: Salem, OR
Complaint against Paz4Play cattery. Laura A Peters sent me a kitty with many problems, and after spending an ample amount of time and money on heali...
Scammer: Glenda Nayat: bulacan, poambang phillippines
Glenda Nayat- is the girl with the gay cousin who tells her what to do - She does this for a living- first i helped her with her moms opperation then ...