Date:
Scam:
Scammer: ERAZE/ERICK SANTANA: MIAMI, FL
HE GOT ONLY 18 MONTHS AND WILL BE SINGING LIKE A BIRD WHEN HE GETS OUT...HE MADE A GREAT DEAL WITHE THE GOVERNMENT........HE HAS TO WORK FOR THEM FORE...
Scammer: Sam Leath: Brea, CA
This man has several businesses. Most recent I know is Credit Card Repair. He actually sold me a business opportunity that could not be done. He sa...
Scammer: Lockerz: Pittsburgh, PA
This company Is a online based site where users are collecting "pointz" by referring people to the site, so then you gain "pointz" and are supposed to...
Scammer: William Cross: Georgetown, FL
Took me for $3000...
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
Scammer: Anomymous: Safety Harbor, FL
You receive a call from a Lt. William Weiss from the (fake) DEA. His phone number is 202-239-0426. He knows your address (in my case a former addres...
Scammer: John Bosworth & Aleksei Popov: N/A, CA
They contact you through email and offer you 10% of what they make selling products on eBay. They are large priced items and they use someone to sell...
Scammer: John_Foley / Gary Richardson / Milton Gary / Gary Tracksler / Gary Traxler: Buffalo, NY
He is in Lakewood, NY, he claims he is the Director of Systems Engineering for Motorola. Recently moved from Santa Monica,CA. Says he is a retired Mar...
Scammer: iOffer: CC, CA
I have made over 10 purchases with iOffer. I have a excellent rating with eBay. Every single one of my purchases with iOffer has turned out to be a sc...