Date:
Scam:
Scammer: Detlev G Pinkus: San Francisco, CA
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to org...
Scammer: Debt Plus Financial: Ft Lauderdale, FL
I hired this company to help reduce my credit cards and other debts. they in turn never helped me and ruined my credit score.Their policy is $250.00 c...
Scammer: Roberto Vincent: Allentown PA, PA
Mr. Vincent, will try to tag women, he will send The most beautiful weightings to u Please Lady's beware he will tell u He is in Nigeria and is sho...
Scammer: DUPING THE BANK: new york, NY
sender using the name of a famous tax officer to ask for revenue tax of 0.5% on deposit account of the receiver of email ; at the same time the crim...
Scammer: Safe2Use.com: Apple Valley, CA
I ordered 2 bottles of one of their products at a cost of $60. It was never delivered. There is no way to track a package sent from this website, so...
Scammer: Hard Equity Financing: Miami, FL
BRIGGS & LAY PRO, INC. Apple Valley, CA 92307 (800) 216-8871 Ext.5 E-mail: Chayote23@yahoo.com Re: A Letter To the Scam Lender Hard Equity F...
Scammer: Hillary Reed: Seattle, WA
She strikes again! Check out other posts here for Hillary Reed, this is what she sent me in response to a Craigslist email: Happy to hear of your ...
Scammer: Vicki Christy aka Christy or Crystal Bilotta: San Diego, CA
This person does NOT have cancer. DO NOT BELIEVE HER!!! She has shaved her head and claimed that it was required for her cancer treatment. Her daug...
Scammer: Flowers
DO NOT USE THIS SERVICE!!!!! THE FLOWERS ARE SH*T, THEIR SERVICE IS SH*T, AND YOU WOULD BE BETTER OFF PULLING WEEDS OFF THE SIDE OF THE ROAD. THEY S...
Scammer: Peter Kahan aka Al Kahan: London, LCN
Trican Trust does not exits. Peter Kahan has for many years used this as a front. He has been in jail and acts in USA, Canada, Germany with others. ...