Date:
Scam:
Scammer: Hillary Reed: London, CTR
Same scam going around - if it sounds too good to be true on Craigslist it usually is: check our this doozy: Happy to hear of your interest, The ...
Scammer: Alanna Steinberg: Toronto, ON
This scammer takes an upfront fee for a "guaranteed" credit card. She's taken many people for this scam. Please anyone reading this if you see the n...
Scammer: N9NEGroup/Palms casino: Las Vegas, NV
Security tried to have me arrested by filing false complaints, obviously none true since i wasn't even cited by police, but they took $600 from my wal...
Scammer: Fed-pack: ?????, NV
These folks emailed me and offered a kit on the web for 2.97 and a 30 days to cancel. They never said anything about a 56.71 charge on my card. I ...
Scammer: ERICK SANATANA /AKA/ ERAZE: MIAMI, FL
MR. WANNA BE GRAFFITI ARTIST ERAZE / AKA/ ERICK SANTANA HAS A NEW PHOTO ON HIS STAY AT FLORIDA DEPARTMENT OF CORRECTIONS, DESOTO ANNEZ. THINK ABOUT I...
Scammer: Green Millionare
They tell you all you have to pay is shipping and handling for the book just over two dollars and then you are charged $89.00 for a magazine subscrip...
Scammer: Chris Dereham aka Derham: London, WMD
Chris Derham aka Dereham aka etc.... See Saga Scam and RED scam Has taken peoples deposits/investments - diverted funds to other businesses and ...
Scammer: Laurie Reynolds backyard persian & himalayan breeder: Valley Center, CA
My experience with her 1st Complaint Breeder: Laurie Reynolds Cattery: no cattery name [back yard breeder] Address: 2850 Indian Creed Road City...
Scammer: Jeffrey Molloy: Fort Smith, AZ
This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look lik...
Scammer: Connections Academy: Las Vegas, NV
My child can not graduate this year due to Connection Academies lack of communication and misrepresentation.Most of the teachers sit at home doing oth...