Date:
Scam:
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...
Scammer: Bruce Ginsburg: Las Vegas, NV
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and ...
Scammer: HELDERBERG EXOTIC CATS: EAST BERNE, NY
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
Scammer: Helderberg Exotic Cats
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
Scammer: Chris Mallick aka John Christopher Mallick: Marina Del Rey, CA
On Fri, 03 Dec 2010 09:06:46 -0800 I received a promise to pay thousands of dollars owed to me by Oxymoron Entertainment's owner, Chris Mallick....
Scammer: Safe Way Stores: San Jose, CA
My wife work for a Safeway store in notrthern california ( sf bay area ) she was told to take her last week of vacation.She never was paid by safeway....
Scammer: FERRELLGAS INC.: Yuma,Az, AZ
I ordered propane at 3.899 a gallon but when i got my bill they added a fuel sur charge,haz mat fee plus taxes. it really came to 3.80000 a gallon.li...
Scammer: Time Share by Owners: Orlando, FL
Last year in April i was contacted about selling my world mark time share.Time share by owner guarantied to sell my time share for $10,000.00 in avera...
Scammer: Infinity Group Lending: Harrison, NY
I spoke with a loan officer at Infinity group lending named Keith Sheridan who told me that they would lend me $7500 at 12% interest if I was willing ...
Scammer: Romas Adams: New York, NY
This individual has pretended to have several rental properties ranging from Manhattan to Brooklyn. DO NOT trust this individual as this is A SCAM! He...