Date:
Scam:
Scammer: PhoneNumberScan.com: Unk, TX
They say they will provide you with background information including names and addresses for cell phone numbers and blocked numbers, among other thing...
Scammer: ICMWEBSITES: NOT KNOWN, CA
FILLED OUT POSTING FOR WORK AT HOME. GAVE ALL THE INFORMATION INCLUDING CHARGE CARD. THEN DECIDED NOT TO GO ON. BACKED UP A PAGE OR TWO AND THEN TU...
Scammer: Unknown from New York: New York, NY
SCAM TELEPHONE NUMBER 646-845-0352: Caller informs you that you have used wire and wire services to commit fraud and money laundering. Caller says t...
Scammer: Annie of Catinallity Cattery AKA Sugar Kisses Persians: Escondido, CA
Complaint against Melanie Lowry AKA Annie Westlake of Catinallity Cattery AKA SUgar Kisses http://sugar-kisses.net The complaint alleges injurious ...
Scammer: Christine Sierra Love aka Christine Collins: Reno, NV
People are so gullible, including myself one more time! I believed this woman was very spiritual and savvy from her Myspace story and other sources i ...
Scammer: Visionmax LCD Projector HDMI 1080p
Scammer's, Grifter, Hustlers whatever you choose to call them they prey on the uninformed and greedy! The goal of this page is to educate and urge peo...
Scammer: Laura Rando of BluesCats cattery: unknown, CA
To:
Scammer: Linda Pisani of Topcattery Persians: La Crecenta, CA
1st Complaint Against: Breeder: Linda Pisani Cattery: Topcattery Persians Address: 2830 Highridge Road City: La Crecenta, Ca 91214 Phone:[818]5...
Scammer: Frank L. Gipson: Palmdale,, CA
Took my deposit but would not do needed TESTING to verify the workings of the RV 1986 Fleetwood Southwind. When we were not able to complete the tr...
Scammer: CECILIA ALUMINA MAYORS: ORLANDO, FL
CECILIA PROMISES TO BE A PSYCHIC SHE PROMISES TO FIX PROBLEMS IF YOU SEND HER MONEY. BUT ONLY THROUGH MONEYGRAM BECASE NOWHERE ELSE WILL SEND TO HER. ...