Date:
Scam:
Scammer: GO SECTION 8: BOCA RATON, FL
LANDLORDS, PLEASE BEWARE IF YOU HAVE SIGNED ON OR ARE PLANING TO SIGN ON WITH GO SECTION 8. I DECIDED TO RENT OUT MY HOME USING THEM. AND JUST LAST MO...
Scammer: Louise & Peter Tantram: UK Ingham, CO
A Lincolnshire couple were involved in a massive operation to sell condemned poultry fit only for animals for human consumption, Hull Crown Court hear...
Scammer: Supreme Marketing Strategies: Scottsdale, AZ
(Supreme Marketing Strategies) Pirates Of The Internet You Be The Judge! My horrid relationship/business venture with Supreme Marketing Strategies ...
Scammer: Posing as/Kaitlyn Brown: San Pedro, CA
Months of emails Then plane ticket Then more money I doubted but my brain gave way found picture a day late!!!!!! Wow one day too late, her fa...
Scammer: Amthor Financial: Baltimore, MD
I got a call regarding a personal loan I was applying for.The name of the company was Amthor Financial I sent in my documents and the signed contract....
Scammer: Unknown: NEW YORK CITY POSSIBLY NATIONWIDE, NY
Currently someone has hacked into my ho mail email account, changed my password and personal information so that I cannot get into my account. Appare...
Scammer: Unknown: NEW YORK CITY POSSIBLY NATIONWIDE, NY
Currently someone has hacked into my ho mail email account, changed my password and personal information so that I cannot get into my account. Appare...
Scammer: Apex Financial Networks: Columbus, OH
Apex Financial Networks 4449 Easton Way Columbus Ohio 43219 www.apexfinancialnetworks.com info@apexfinancialnetworks.com Consumer Beware: Loan...
Scammer: Newella Weekes: Sacramnto, CA
Newella Weekes with the help of Phyllis and eddy Burdon scammed me out of 200.000 dollars . They agreed to set up houses with Newella Weekes and me be...
Scammer: Tim Carre: Danville, CA
Tim Carre is the former owner of Innovative Mortgage Solutions located in san Ramon, CA Carre has scammed multiple people for well over $800,000.00. ...