Date:
Scam:
Scammer: Scott Veerkamp: Beech Grove, IN
Please take time to review "Exhibit H" and the letter from GMAC Mortgage (below) 1. The letter from Chris Moore (Exhibit H) was included in Scott ...
Scammer: Scott Veerkamp: Beech Grove, IN
The National Association of Realtors and the Center For Responsible Lending produced a brochure entitled: "How to Avoid Predatory Lending." Please t...
Scammer: Scott Veerkamp: Beech Grove, IN
When I filed my initial complaint with REMAX of Indiana, Jonathan Nicholas had the following designations: NAR, CRB, CRS, and GRI. As I mentioned...
Scammer: Greg seal: Lexington, TX
Greg Seal from Lexington Texas claims to be a Marine Engineer, 55 years old. Born of an American father, Austrian mother. Grew up in Vienna. He is a w...
Scammer: Glenda Nayat: malolos city, phillippines
she told me she loved me- then her mom was dying of cancer and needed an opperation - then she has anemia and asma and needed emergency cash for that ...
Scammer: Terri Bruce AKA Angela Schultz: Ellija, GA
How we have to live A buyer who actually went to Ms Shultz home described this where the cats were living, its horrible. Let Us Inside, How th...
Scammer: Bill me later: Us, CA
http://www.dbc.ca.gov/applicants/rda/courses.shtml This link to the dental board of California details all that is needed in order to take the exam t...
Scammer: GRABSWAG: Atlanta, GA
They make you think you are actually signing up to bid, but I was charged $99.00 and apparently they were selling BIDS! When I tried to bid on someth...
Scammer: Bill me later: Us, CA
Unscrupulous company in financial trouble, "F" rating from the BBB and many, many customer complaints. I only wish I had researched them first before ...
Scammer: Grabswag: Orlando, FL
I am dealing with a similar scam as others have reported regardin GrabSwag. They charge your account when you think that you are trying out the site ...