Date:
Scam:
Scammer: USA Sumpreme Technology/Prime time Marketing Solutions: Pensacola, FL
USA Supreme Technology, under Primetime Marketing Solutions LLC Supposed distributorships for biotechnical safety devices funneled through distribu...
Scammer: SGT. Lopez: Barcelona, Spain, CA
Dear Sirs, This morning I received a call from my granddaughter who claimed she was in Barcelona, Spain to attend the funeral of the mother, of a ...
Scammer: Simone Gentry: Paia, HI
Beware, Simone is a gay black woman who will tell you she's from Oahu, her brother is a judge & will spin all kinds of stories about bad things that h...
Scammer: DON ALEXANDRIA IGNATIO: MADRID, barcelona
I received a letter from Don Alexandria Ignatio from Spain notifying me that I won $4+ Milion Dollars. To claim my winnings I was required to send $4...
Scammer: Emerald lux cigarettes
Don't even bother with the trial they will hit you with a $100 charge before your 14 day trial is even up!!!...
Scammer: Robert Walker: uniontown, MSY
Started "online dating" and fell madly in love with in the first week. Instantly calling me mom to his "9 yr. old daughter". Hw is willing to relocat...
Scammer: Elaine Adauto: Van Nuys, CA
Will rent a place for about 2 - 3 months live for free when you take her to court she will move. So you lose money while she lives for free. Area of ...
Scammer: RGE REUSUABLE GLOBAL EMERGY? RGE MIKE LEGRANDE: MIAMI FORT LAUDERDALE, FL
THIS MAN HAS SEVERAL EMAILS SEVERAL CONS SEVERAL STORIES . HE WILL ATTEMPT ANYTHING POSSIBLE TO CLOSE A DEAL. HE WILL MANIPULATE ANYONE TO GET WHERE H...
Scammer: eMusic: www.emusic.com, AL
eMusic will bill you 1$ for a free trial, there have been many reports of them, even when you cancel your membership to keep on charging you...
Scammer: Daniel Thompson: fremont, CA
Paid $750.00 to Daniel and he guaranteed a corporation along with trade lines and bank credit lines for $100,000 plus all the extras....he said it wou...