Date:
Scam:
Scammer: Jeff Hines: Casper, WY
COMPLAINT FILED WITH IC3 ON DEC 8, 2010 I WAS PROMISED IN WRITING A SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN...
Scammer: Dennis Black Hawk: Hardy, AR AR
This Man has been scamming innocent Women for many years. He uses his son to get sympathy and and gains your trust by making you feel you are his wor...
Scammer: CollectionStop: Stafford, VA
I looked on-line to find a site with free shipping with no limit. This site popped up and i ordered two CDs with credit card. They took all my infor...
Scammer: David Stelting: Lenexa,, KS
Pay $2,500.00 up front fee to get him to find investors that he says he has for any project. after he gets money you never hear from him again....
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
Scammer: Therapeutic Choice CMHC, Inc.: Doral, FL
Since December 2003, this community mental health center (CMHC) has been paying $25 to $30 per day per patient to assisted living facilities and local...
Scammer: CFC, inc: WEST HOLLYWOOD, CA
This began about 4 weeks ago when I was searching the net for different companies that could either help with loans, credit repair and/or credit cards...
Scammer: Steve Sawyer: Gloversville, NY
We wish to employ the service of a work at home financial assistant/secretary who would handle billings and full inventory of monthly billings, payme...
Scammer: Nickolas Voigt: Las Vegas, NV
Person made contact through www.blacksingles.com but after about 3 weeks started asking about finances, although I still didn't catch the hints. Alway...