Date:
Scam:
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
A class action lawsuit was filed against Fortune Hi-Tech Marketing (FHTM), its officers, directors, Presidential Ambassadors and all National Sales Ma...
Scammer: Marjorie: St. Paul, MN
She is approx. 26 years old, mother of two. Lures men in with the "single mother in distress" ploy, and will continue to ask for money. Will claim s...
Scammer: gmailxtreme
You can send your ad copy to 20 Million Gmail users across the globe.Our totally new and innovative technology sends your ad to a massive database o...
Scammer: Massjase, Inc: Houston, TX
I have lost $ 6000.00 to Masejase inc. They claim the will set you up with an Age d corporation and business funding of $ 300,000 all lies, waited for...
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...