Date:
Scam:
Scammer: Bill Hogarty, Jim Rivera, Ryan Mitchell: Livermore, CA
Bill Hogarty, Jim Rivera, Ryan Mitchell, and OF Lending Group stole $7000.00 from us. I saw a segment on View From the Bay around January of 2010. W...
Scammer: Ralph Davis, Samath Mckenny, Marvin Young, Dawn Reuben: NY, NY
THESE PEOPLE ARE REALLY BAD WHEN THEY CALL YOU DO NOT TALK AT ALL I WONT TO GET MY CRIDET TOGATHER SO I WONT TO DO A LOAN WILL THEY SOUND REAL GD BUT...
Scammer: Equifax Credit Bureau: Atlanta, GA
Equifax credit bureau does not allow consumers to put a statement on their credit report as allowed by law. The credit bureau will alter the statemen...
Scammer: Action Management, INC.: Elysburg, PA
Action Management was in working with Phila Federal Credit Union and lied about former clients of the credit union owing money. They scammed persons/p...
Scammer: The Momentum Family: Maricopa, AZ
This guy Shawn Conrad Herrick is running several different web sites and scams using pressure tactics to try and get you to join the so call ACN team ...
Scammer: ac017 on eBay: ON, ON
Buyer buy international ,if you send without confirmation. He file paypal claim 6 weeks later claim have not received the item. and likely paypal will...
Scammer: Dimitri Popov: Kiev, --
These criminals, Dimitri Popov and Yonathan Feldman have stolen from my e-mail account with Google my passport copy and miss used it for flaky publica...
Scammer: Yonathan Feldman: Moscow, --
These criminals, Dimitri Popov and Yonathan Feldman have stolen from my e-mail account with Google my passport copy and miss used it for flaky publica...
Scammer: EBAY l: Sunneyvale, CA
they (EBAY) have been warned by others (ebayers) that the sellers of mass Tiffany products being sold as ,925 sterling never mind the trademark infrin...
Scammer: 30 Day Funding: Casper, WY
30 Day Funding, through their purported sales manager Jeff Hines... LIES LIES LIES and more LIES. This guy LIES so much, that he gets them mixed up...