Date:
Scam:
Scammer: Bill me later: Us, CA
These husband & wife are con artist. They are currently live at 1675 N. Solano Ave. Ontario CA 91764. They previously lived in Rancho Cucamonga Califo...
Scammer: Detective Gary and Captain Steve Osteen: Columbus, GA
I recieved a call from a Sgt. Gary who said he was in court with my daughter. They said the drug charges were being dropped if I send 1/2 of the cost...
Scammer: grabswag.com/Nextown Technologies: Orlando, FL
auction site bait & switch!! offers 10 free bids then charges $99.00 for a bid package with no option to opt out! auctions just go on endlessly till...
Scammer: VIDEO-DEAN.COM - WASTE OF MONEY: LAS VEGAS, NV
YOU'RE WASTING YOUR MONEY ON THESE TYPE OF OPERATIONS!! You can make an online video commercial and place it on first pages of Google, Yahoo and ot...
Scammer: Justine: Germany, -- Germany
She stole my coffee and I demand it back!...
Scammer: Archwood Lending Group: Madrid, Atlanta Georgia
I had to paid Archwood Lending Group $776.00 plus $63 for shipping and handling to get a $5,000 loan from them. Next they ask for another $776.00 for ...
Scammer: Archwood Lending Group: Madrid, 2700 Northeast Express, Altlanta Ga.
I had to paid Archwood Lending Group $776.00 plus $63 for shipping and handling to get a $5,000 loan from them. Next they ask for another $776.00 for ...
Scammer: WWW.VIDEO-DEAN.COM VIDEO-DEAN.COM: Las Vegas, NV
This internet video service WWW.VIDEO-DEAN.COM, VIDEO-DEAN.COM is one of the BEST we have seen. Your company would be better off allowing WWW.VIDEO-D...
Scammer: John Nouzzi - J.G.Brands Christmas Trees: Bellerose, NY
J.G. Brands Christmas Trees Sales have been stealing from their suppliers of christmas trees and wreaths. These people are relentless in harrassing a...
Scammer: Vrej Davoudi: Hollywood, FL
Have caution!! This man claims that he is Christian but he is really a Muslim from Iran. He will use your credit card without your authorization. He w...