Date:
Scam:
Scammer: HelloRelaxation.com: Malibu, CA
This is the absolute worst company and property I have ever dealt with in my life. The company and its employees (especially Mary) are full of crap! ...
Scammer: Jennifer Gary: Rancho Sante Fe, CA
After meeting Jennifer on match.com. She suggested we chat on yahoo IM Jennifergary77@yahoo.com also has Jennifergary77@aol.com After talking for 2...
Scammer: Gilvan lemosdesa Cruz: london, CTR
This guy likes to use dating sites, usually gay dating sites, to scam people of there money. He was born in Receife Brazil and works as a gay escort, ...
Scammer: Shery: Freepoint, IL
This is getting old sorry guy I do not have picture on this one if you see this Hi I;am from Freeport Ill I'am now in Nigeria this person will on th...
Scammer: Quickie Finance: Delhi, Delhi
Phone solicitors call and offer loans over the phone with an 11% interest for a loan of $2500.00 payments at $221.,00 per month they aski you to go to...
Scammer: Peter Blake: Las Vegas, NV
phone number 876-859-2002, states you won 3.5 million, tells he is flying to your city with attonrney and meeting the attorney general of your state. ...
Scammer: PM Painting & Handyman Svcs: Canoga Park, CA
This guy gave me an estimate for repairs. His price was competitive and he sounded like he cared about doing a good job. After he received a deposit a...
Scammer: Astile T&W: NYC, London, and other countries, NY
They call you to tell you about an opportunity to be a sales /customer service rep. They do a phone interview then send you a detailed contract inform...
Scammer: mr.cris duke susan anderson: n/a, N/A
Royal Dutch Shell International Lottery Promotion Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands. Dear:Winner: This is to notify...
Scammer: Malcom Investment Group: Nationwide, NY
If you go to Malcom Investment Group website which is malcominvestment.biz they claim you will get 10x your money back of what you invested. $500 wil...