Date:
Scam:
Scammer: HENRIC ERDMAN VICTIMS AND OTHERS: CA AND OTHERS, CA
I WAS NEVER AWARE, AND GRATEFUL, MY NAME WAS BEING USED BY HENRIC ERDMAAN, NOR MY BANK.......I WAS NOT AWARE THERE WAS A TRANSACTION DONE ON BEHALF OF...
Scammer: MR. ED DAVIS: NEW YORK, NY
I received my letter on May 13, 2011 notifying me of a random lottery drawing that I had won from local name brand retailers (BEST BUY, WAL MART, SEAR...
Scammer: Worldwide Asset Management, inc.: Lake Oswego, OR
This company gets grants for small businesses. They assure you when they call that they know they can help you get a grant because otherwise they wou...
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 ...