Date:
Scam:
Scammer: Yankeebeatdrums .com: Norwich, CT
I was scammed by Jason Matthew beit, owner of the above website, he sold me a item that was not working, at all and he knew it I was able to file a cl...
Scammer: Posed as a Florida Lottery: Dothan, AL
These gentlemen just called our home number to inform us that we were winners of the Florida Lottery. They informed us that we needed to Western Union...
Scammer: Butch Anderson: Fort Myers, Miami, Seatle, UK, FL
Scammer is supposedly widowed w/ a 9 year old daughter he lives with. He supposedly works on oil rigs. He borrowed $2,800.00 and was asking for more w...
Scammer: Dorian or Dana Polk: naples, FL
Watch out this one is a good liar! He is married, has 3 other women in 3 different states and he uses them....
Scammer: LiveHealthyBeWealthy@live.com: Torrance, CA
This post on http://home.lacasting.com/aspweb/umb_jobpostings.asp?PageNum=3 is a scam. This person says she’s in "Human Resources" and calls this busi...
Scammer: South Coast Enterprises Kirby: Santa Ana, CA
Its a distribution company who buys the vacuums for 600 and tries to make you sell them for 2,500 dollars 12 hour days six days a week no breaks and t...
Scammer: Sundance Vacations: Downers Grove, IL
Hi All! Just wanted to share my experience with Sundance Vacation in ILLINOIS. I put a little ditty on my actual experience with Sundance below but...
Scammer: Watersons Estate Agents: Santa Clara, CA
David Warren sends out an email looking for people to put an advert on their car to advertise their company. They claim to pay $200/weekly and $400 up...
Scammer: Bill Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is done...
Scammer: William P. Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is don...