Date:
Scam:
Scammer: Michelle Ratica: Ames, IA
I responded to a Craigslist for a cheap apartment, that looked pretty nice. I got this: Hello, Thanks for taking the time to email me about the pl...
Scammer: USAPROBOX.COM/ MAILBOX PLUS: CALIFORNIA / FORIENG COUNTRIES, FL
WAREHOUSE ASSISTANT Growing shipping company is looking for responsible and thorough employee to maintain simple logistics operations without any ...
Scammer: USAPROBOX.COM/ MAILBOX PLUS: CALIFORNIA / FORIENG COUNTRIES, FL
WAREHOUSE ASSISTANT Growing shipping company is looking for responsible and thorough employee to maintain simple logistics operations without any ...
Scammer: USAPROBOX.COM/ MAILBOX PLUS: CALIFORNIA / FORIENG COUNTRIES, FL
WAREHOUSE ASSISTANT Growing shipping company is looking for responsible and thorough employee to maintain simple logistics operations without any ...
Scammer: The Leukemia & Lymphoma Society: Mamorneck, NY
they say they are helping the sick and dying meanwhile they pocket the money...
Scammer: Pam Ellis Allred of Echo Lake Cattery: Rogers, AR
1st Complaint Against: Breeder: Pam Ellis Allred [Advertises in Pluba.com] Cattery: Echo-Lake-Cattery Address: P.O. Box 747 City: Rogers, Arka...
Scammer: Rose Marie Burris: Los Angeles, CA
met her on a dating site, she'll lead you on and think you're getting personal then she'll tell you she needs your help, and probably go on like this....
Scammer: Jonathan Bohbot: Bethesda,, MD
JONATHAN BOHBOT DID NOT HAVE A CONTRACT TO PURCHASE HIS CAT. HE ABORTED HIS ORIGINAL CONTRACT AND PURCHASED HIS CAT FROM NOAHSPRIDE OF LOUISANNA . TH...
Scammer: www.FineSpray.com: Burbank, CA
I did a kohls survey and it said I am selected for a free D&G perfume and it takes me to this site and I got tempted and buy hoping it is an authenti...
Scammer: Ahn Silva: Los Angeles, Santa Barbara, CA
Will play classic romance scam, falling in Love right away, wanting to marry and have kids, sends same pictures to most scams; ends up trying to get y...