Date:
Scam:
Scammer: PUBLISH AMERICA: fredricks, MD
promo fraud with-------------EDINBERG INTERNATIONAL BOOK FEST IN SCOTLAND NEXT MONTH. GO TO MY FREE WEBSITE AND SEE COPY OF PROMO AND LETTER RESPONSE...
Scammer: Kester Ed: southwest, VA
Good to have your reply,I am Kester Ed, from southwest VA and wouldhave love to come for further face to face inspection at yourresidence myself, but ...
Scammer: Bill me later: Us, CA
miaya wrote me a bad check for rent with a fake bank account, I would have been homeless if i did not have some savings...
Scammer: GrabSwag.com: Atlanta, GA
Correction, previous post (should be GrabSwag) not grabsway...
Scammer: GrabSway: Atlanta, GA
First they advertized 50 free bids for new sign-ups, but I only got 10. They did say they would refund $24.00 and it would show up on my credit in 7-...
Scammer: mr.dave mich: london, LCN
The Monday Lottery Board. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. ATTENTION : WINNER, 27 - 07 - 2011 I am Mr. Dave Mich...
Scammer: Scott Veerkamp: Beech Grove, IN
Pam Aguirre is a member of the Metropolitan Indianapolis Board of Realtors. I mailed a complaint to Pam regarding Scott Veerkamp's Predatory Lendi...
Scammer: Scott Veerkamp: Beech Grove, IN
Predatory Lending is a major contributor to the economic turmoil we are currently experiencing. Here is an example of what I am talking about: S...
Scammer: Scott Veerkamp: Beech Grove, IN
"Going In and Going Out" is a term I use to describe the mortgage transaction I had with Scott Veerkamp. This term is synonymous with Bait and Swi...
Scammer: Scott Veerkamp: Beech Grove, IN
Loan Steering. The Center for Responsible Lending estimates that excessive interest rates cost families $2.9 billion each year. CRL states: "When a...