Date:
Scam:
Scammer: Liberty National Financial Trust - David Norris: Atlanta, GA
LIBERTY NATIONAL FINANCIAL TRUST David Norris Senior Loans Officer Client Account Services Liberty National Financial Trust 3475 Lenox Road NE, A...
Scammer: HENRIC ERDMAN: RUSSIA/UKRAINE, CA
NEVER, EVER, INVOLVED, IN THIS SCAMMING, LOW LIFE............... WAS NOT AWARE OF THIS INCIDENT, THANKS FOR YOUR POSTING, BUT YOU HAVE TO BE FACTUA...
Scammer: HENRIC ERDMAN: SO. CA, CA
SHE WAS NEVER OR ANY SHAPE OF FORM ACCOMPLISHED--------SHE IS A VICTIM. BANK OF AMERICA, RECEIVES ZERO MONEY. WAS SHOCKED, AND TOTALLY LEGALLY WILL H...
Scammer: Erik Von Knipe: Beverly Hills, Santa Barbara, CA
Now Eric or Erik had to move away from Beverly Hills because he burned out all the old ladies to rip off - like Birgitta (who had to change her last n...
Scammer: samedayessay.com: Panama, PA
SameDayEssay.com offers swift writing services if you're facing deadline. First of all, they don't speak English. Second, they don't write well at all...
Scammer: JAMES SARVEY: NEWPORT BEACH, CA
DEADBEAT DAD...
Scammer: Aaron Mathew Slatten: Westerville, OH
Aaron Slatten was a guest in my home during the week of May 2. On May 6, he went into my wallet, wrote down my debit card number and paid his $487.00 ...
Scammer: Postal Zone: Redlands, CA
You will probably think it's stupid, but you might reply to an add on a job board about this shipping company. Everything looks great. This is their ...
Scammer: Jewels by Parklane: Houston, TX
In early/mid April, I attended a jewelry party thrown by a rep of Jewels by Parklane as a favor to a friend who invited me since I was going to be nea...
Scammer: Dennis F. Kennedy: Boynton Beach, FL
The former owner of Exotic Motorcars and Jewelry Inc. was charged by state investigators with stealing $188,000 in sales tax.. Dennis Kennedy collecte...