Date:
Scam:
Scammer: Mitchell Klien: Philadelphia, PA
Klien (who I believe to be a JEW) worked for the Phila Fed Credit Union and helped them cheat consumers via false statements and documents (created by...
Scammer: Craig Gailliard: Dearborn Heights, Dearborn and Southfield, MI, MI
This individual is on the prowl searching for investors. You put the money up to purchase the home and pay for all the repairs, however, you sign your...
Scammer: Sellaaa.com: Putian, Province Fujian
December 13 2010 I purchased some gym shoes from this company. Before i sent my money through Western Union they stated they had the items i wanted...
Scammer: Sue: San Jose, CA
Sue you were try to set me up you stole my trust fund I will give you a change to pay all trust fund backme I do you have your address and you phone ...
Scammer: Rita Brodski / Yakovleva: Sacramento, CA
for those in question there are 4 to 5 different emails, TO THE NEW JOHN rita160481, rita24a, margo24a, margo106481, that is just the ones i no of ...
Scammer: Stephen Appel: Inglewood, CA
Receive gifts for disadvantage kids. Its a scam! They are ordering items and sending them to you and they want you to send them to someone! Its a scam...
Scammer: Kerry Hemmingsen: Redmond, WA
I had the misfortune of being guided by Kerry Hemmingsen to purchase a home at auction. It sounded like such a great opportunity that I bit hook line...
Scammer: Fatgamer.com: Orange, CA
On December 7, I ordered a DVD for a Christmas present. The web site said it was in stock. My credit card was charged. I never received the product. ...
Scammer: Ziggy Raymond: Hamilton, OH
He sends out a message that says he would like to get to know you and bla bla bla! Claims to be working in another country. After three months of chat...
Scammer: Gary Peyton: Watford, HWR
Gary Peyton claims to be an engineer from UK working in Nigeria. His email id garypeyton57@yahoo.com and his phone number +234 8073375372. Says he has...