Date:
Scam:
Scammer: Greg Hill (Varsity Prep): Red Bank, NJ
Was offered a job (along w/a friend) as a receptionist. Paid $125 for background check and key card to access building. I was supposed to start on 1/3...
Scammer: KENNETH LEWIS: RICHMOND HILLS, NY
LADIES PLEASE BE CAREFUL OF HIM. MET HIM ON-LINE DATING. HE'S A SLICKSTER & EASY ON THE EYES. HE WILL TELL U THAT HE HAS 1 DAUGHTER BEING RAISED BY H...
Scammer: KENNETH LEWIS: RICHMOND HILLS, NY
LADIES PLEASE BE CAREFUL OF HIM. MET HIM ON-LINE DATING. HE'S A SLICKSTER & EASY ON THE EYES. HE WILL TELL U THAT HE HAS 1 DAUGHTER BEING RAISED BY H...
Scammer: Kelly Belts: Bronx, MA
Ladies, beware! Kelly Belts is still out there attempting to scam women via an online dating website, as he contacted me today. He's telling women h...
Scammer: Fast Net Learning: Tempe, AZ
THEY DEBIT CHECKING ACCOUNTS WITHOUT APPROVAL , THEN TRY TO GET A REFUND OF NON APPROVAL AND IT NEVER HAPPENS, ANOTHER EMAIL TO LOOK OUT FOR IS MICHAE...
Scammer: Infinity Growth Lending: Harrison, NY
They got me too Victoria Venice was my loan rep told me they needed $1000 collateral after I paid them that they said they needed another $2400 for in...
Scammer: Checkmate.com: Zephyr Cove, NV
I hit the wrong price---I wanted a one time back ground check. I was charged for one year which was 179 dollars-I called the phone listed on the conta...
Scammer: Dan Columbus: Phoenix, AZ
Beware of Dan Columbus from Pooltite Services in Arizona. He has no integrity, and will offer you a low price on to take your money and not perform th...
Scammer: Gregory Hill: Redbank, NJ
Was offered the same Office Reception position as 100 or more other women and paid for the background check and a key card to gain access to the build...
Scammer: Cheap UGG Boots on Sale
This site is listed under so many different names it isn't even funny. Scroll down to see the wesite we used and all the other listings. My daught...