Date:
Scam:
Scammer: Ronald O Abernathy: Scottsdale, AZ
Were you ripped off by The Omicron Group LLC? Here are some names and numbers to help get your money back. The Omicron Group LLC consists of the...
Scammer: David Mark: Kew Gardens, NY
David Mark first used a relay call to try and get an employment ad through. After many requests and disconnections he emailed the ad over. With poor...
Scammer: Enzyme Labs Nutraceuticals: West Palm Beach, FL
This was for Panitrol. They said they would let you try 90 days free for shipping only ($5.95) on your credit card. I cancelled after 30 days. They...
Scammer: Robert G. Lee, a/k/a, Glenn Lee: Weaver, AL
This contractor (Glenn Lee, or Robert G. Lee), who lives in Weaver, AL....has taken many of us Sr. Citizens (such as me) for a ...
Scammer: Lucius Baston Jr: Tampa, FL
This man owns B & D Rich Holdings, LLC. They say they buy the home from the homeowner and negotiate with the lender at no cost to them. If they cann...
Scammer: Barrister William Kramer and Laura Ku: Unknown, CA
They first ask you for $2000 and when you don't come up with the money they get a financier to help put money in your bank account you then withdraw ...
Scammer: Barrister William Kramer: Unknown, CA
They ask you to send money if you don't have the money they send money into your account and have you send money by Western Union overseas to Malaysia...
Scammer: Alliance Mitigation Group: Los Angeles, CA
Company made up of THIEVES, LIARS and SCAMMERS. Promise to help you modify your mortgage, give you weekly telephone messages re: progress which turn ...
Scammer: Alliance Mitigation Group: Los Angeles, CA
Company made up of THIEVES, LIARS and SCAMMERS. Promise to help you modify your mortgage, give you weekly telephone messages re: progress which turn ...
Scammer: Paul Schaffner/Thomas White: Says Oregon Eugene, OR
Is on cupid.com...uses identity of Paul Schaffner in Oregon but posts someone else's pictures..asked for money after 2 1/2 months of email romancing.....