Date:
Scam:
Scammer: Northfaceoutlets.net and www.alitopay.com: Hong Kong, -- Not in United States
www.northfaceoutlet.net is a overseas scam operation. The website offers no contact by telephone and any addresses, that should have been my first cl...
Scammer: Alan Mendelsohn: Broward County, FL
prosecutors accused him of skimming more than $350,000 from the political action committees under his control. The money came from contributors who be...
Scammer: Barry Hochstadt: Delray Beach, FL
Barry Hochstadt punched a woman in the face and hit her boyfriend with a bowling pin!...
Scammer: FRANK or "frankie": raleigh, NC
This guy moves around a lot. He has been in Virginia, has family in NC. I think he is now in Maine. Re-connected online after many years had passed...
Scammer: Finesprays: Burbank, CA
I was charged A $95.00 charge for a fragrance I thought was free and only had to pay the shipping charge of $5.99. Had no idea that you had to cancel ...
Scammer: Kevin Knowles: Gloversville, NY
I received an email from Kevin Knowles, Recruiting Supervisor for Trim Fabric (trimfabric.com) advising of a job opening: "work at home financial assi...
Scammer: Greg Lemay: Mckinney, TX
AVOID DOCTORFUNDS.COM & GREG LEMAY. They offer so call loans to doctors. He claims "doctors are a good loan risk." What he really mean is doctors a...
Scammer: Tim Haase: Alamo, CA
The man's name is Tim Haase, claims to be 60years old and 6 ft. tall. Was Married and wife left him for a man from Cuba and left thier 6 month old d...
Scammer: Walmat: San Leandro, CA
Walmart lies about the warrants for their products. They say they will help you but in reality they find ways on how to VOID your warranty, plus their...
Scammer: Wale Johnson: austin, TX
Online Dating Scam...