Date:
Scam:
Scammer: CURTIS WINKLE: Los Angeles, CA
Met at Seniorpeoplemeet.com and lured me into exchanging chat into yahoo chat immediately. Was very loving, caring, and thoughtful. He was everything ...
Scammer: Arthur Smith: Savannah, GA
I am a 46 year old woman who has been alone along time. I began to search interne dating sites and found a gentleman that introduced himself as a wido...
Scammer: Thomas M. Jaeger, MD: Rochester, MN
Thomas M. Jaeger is a physician at the Rochester branch of Mayo Clinic . He was my primary care physician for more than three years. Over the three-ye...
Scammer: bancorpfunding .com: Atlanta, GA
Watch out for these guys. Company name is BANCORP USA, scammers. They promise to get you cars, housing, etc. using their co-signers. They take you mon...
Scammer: Crystal Mangum: Durham, NC
Crystal Mangum, the Durham woman who falsely accused three Duke University lacrosse players of rape in 2006, has been charged with assaulting Reginald...
Scammer: Lawrence Duran and Marianella Valera: Miami, FL
Lawrence Duran and Marianella Valera, owners of a Miami-based chain called American Therapeutic Corp., were indicted last October with conspiring to d...
Scammer: Richard Rubin: Broward County, FL
Richard Rubin was charged with federal tax evasion for allegedly not reporting a $100,000 commission he received in a 2004 land deal....
Scammer: Hawaiian Van Lines: Sun City, CA
Hi Nichole, Way back in June,2010, I hired a company called Hawaiian Van Lines, listed on the BBB as An "A" accredited business. You gave me a price, ...
Scammer: http://www.jerseys-outlets.com/: They don't list one, CA
I ordered a jersey in December of 2010 from this online site. In January 2011, I wrote to find out where it was. They replied that it was "out of st...
Scammer: Scedena Soliz: medford, OR
This woman said she had a friend Steve Jay that was investing money for her and wanted other investers. They promised to double, triple and Quadruple ...