Date:
Scam:
Scammer: "Frankie Arm": :"Beverly Hills", CA
recipe follows typical romance scam: Met on arablounge.com (they take no responsibility for this and will not remove his "profile") "Frankie" initia...
Scammer: TD Stout Preservation: Indy, IN
I was hired for a sub contractor to do all of Terry Stouts rehabbing.He wrote me checks that went up to $8000 dollars.He then told me to hire guys so ...
Scammer: Aria and Associates: Irvine, CA
They took over $2,000 to help us prevent foreclosure. They promised to call us every other week to keep us updated. The toll free phone number is no...
Scammer: Building Biz Credit - Aaron Van Curler & Dan Chambers: Huntington Beach, CA
Building Biz Credit claimed they would build my business credit up to $20,000-$30,000 for $1,000 upfront. They never finished the job & when I calle...
Scammer: Rich Waldman: Cincinatti, OH
Mr.Waldman claims he'll build your business for you & within a 6-12monhs you'll be making thousands. Of course you have to pay him $250/month in the m...
Scammer: Terry Johnson: Arlington, TX
This man has no mercy. He will stop at nothing . He even wanted me to marry someone else to get money to send him. Pretended to almost die twice ...
Scammer: Scottrade: Orlando, FL
They are such thieves. They sold off my shares without telling me. I stopped using them and happened to just log back in to be shocked that they did...
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole is a scammer and fraud. He has been scamming investors out of millions of dollars. If you even run into Von Batesole with email vgb...
Scammer: Micheal Miller: Los Angeles, CA
I have the feeling that this guy is a scam. I am not even sure the picture is actually him. He says he is a structural engineer on assignment in Lag...
Scammer: New Faces Development Center: Hicksville, NY
This "modeling agency" camps out in malls and try's to hype people up on getting there kids and young people onto the modeling scene. Thye arrange a...