Date:
Scam:
Scammer: Stephanie Roman: Antioch, and Rancho Cucamonga, CA
This scammer was very convincing. She claimed to be a graduate of Ohio State University, and living in London working in agriculture. She was returnin...
Scammer: Pastor M. Munson: Washington, UT
Thu, October 7, 2010 5:43:30 PM
Re: $400 / 2br - 2-bedroom/1-bath single family home (Washington, UT)
...
From:
Good Home
Scammer: Harry Stowe: Dallas, TX
Presents himself as a widower, wife died 3 years ago in car accident. His 14 year old daughter lives in Nigeria with her parents. States he lives in ...
Scammer: Sundance Vacations - Spirit Incentives: Wilkes-Barre, PA
Sundance Vacations is a FRAUD. I also got suckered into going down to pick up the free cruise I had been given as a "gift." Now, the customer service ...
Scammer: National Sales Direct aka Davide Hemmens: Orlando, FL
website is www.electronicfix.net. Promotes unsecured no credit check unsecured Capital One Cards and US Bank Black Cards. CPN and Tradelines Packages....
Scammer: B & D Rich Holdings, LLC: Tampa, FL
This company says they will buy your home and negotiate with the lender. They say they will back away if it is not in the best interest of the seller...
Scammer: Melanie Lowry AKA: Escondido, CA
annie, has screwed me as well.She sold me a cat and switched and baited me with another. The cat i got was more than shy and constantly iives under th...
Scammer: Melanie Lowry AKA "Annie": Escondido, CA
This woman is NOT an irresponsible cat owner. Annie...whatever her name is ...is a fake and she lies to us telling us one thing about the cat, when an...
Scammer: Debra Villegas: Ft Lauderdale, FL
Debra Villegas, the women in picture wearing pink, worked for Rothstein for 17 years and was the chief operating officer of his downtown Fort Lauderd...
Scammer: Lily and/or Zhang Kun: Fremont, CA
DO NOT USE THAT WEBSITE BY ANY MEANS. I used the website and paid nearly $22 expecting to received my gaia gold fast. But I didn't get the gold and th...