Date:
Scam:
Scammer: Michael Gao, AKA Lin Yue Gao: Sands Points, NY
Michael Gao, AKA Lin Yue Gao, is a Chinese citizen holding US green card. He is unlicensed contractor often using HAPPY GROUP CONSTRUCTION Co when si...
Scammer: Royal Etrade. Robert Newell. Rick Varner: Miami, FL
I registered under an escrow company to buy a vehicle, and it turned out it was fake. I looked so legit. But I never got my car. I feel so violated. =...
Scammer: Hilary Reed: Honolulu, HI, HI
This lady claimed she had a 2/2 in Honolulu, HI for 900 a month! Upon researching her, I found her on this website for posting the same apartment ...
Scammer: Ben Stern: Deerfield Beach, GA
Report: Ben Zohar Stern AKA Realty Wholesalers Ben Zohar Stern / Realty Wholesalers Ben Stern, Ben Z Stern, Ben S Stern, Ben Z Tsern, Ben C Stern...
Scammer: WHITE DIDDY: BOCA RATON, FL
WHY IS WHITE DIDDY SO SAD TODAY, LADIES? IS IT BECAUSE HE LIVES ON THE OCEAN? IS IT BECAUSE HE BACKED HIS MOMS BENZ UP SO PERFECTLY INTO ITS P...
Scammer: Push Botton Xtreme: 278 Anderton Road Comox, BC
This program promises success of earnings for just joining there matrix system. They charge a one time fee of $67 and after 30days $37 monthly. They ...
Scammer: Larry Osborn: Unknown, CA
This was unreal... He/She/It went to the dating website where I had a profile and at first stated he was so glad I responded, he did not think I woul...
Scammer: TIMOTHY HILLS: Portland & Lake Oswego, OR
Monetta Enterprises Tim Timothy Hills FRAUD - SCAM - CONS **** BEWARE **** WARNING Tim Hills with Monetta Enterprises is a con. They Advertise that...
Scammer: The Poor Man's Idiot Proof System
A two page letter arrives at someone's home. The first line on the top of the page, reads "WE ARE LOOKING FOR 10 LAZY PEOPLE!" That last line is pri...
Scammer: Mendocino Jams and Preserves: Mendocino, CA
I ordered a large order of Jams and Preserves... They basically filled incorrect items in my order. Missing some totally.. When trying to contact bus...