Date:
Scam:
Scammer: Transcontinal Express INC: Vancouver, WA
Miller's Flag Car LLC is a pilot/ escort company that escorts O/D loads. Allen Thompkins a driver for Transcontinal Express INC ask me if I would esco...
Scammer: Carol Matthews: ATLANTA, GA
Excerpt from email: Shopper's Guide wants you to run a survey on any Moneygram Outlet close to you. There have been reports about laps in the s...
Scammer: Skydive Sebastian : Sebastian, FL
I called to book a Skydive for my sons and a friend that I flew in from out of town for his birthday. I got a lady on the phone and she told me about...
Scammer: Core Payment Solutions: Tempe, AZ
I'm not sure yet whether the company is legitimate or not. I'm trying to find out something about them. It's involved with selling credit card swipi...
Scammer: REAL ESTATE LOAN NEG: JACKSONVILLIE., FL
WELL I FOUND THIS CO. ON INTERNET I WAS TOLD THAT THE CO. WOULD HELP ME LOWER MY HOME LOAN AND GET ME A FIX RATE AND THAT THE CO. WOULD ...
Scammer: Dave: Miami, FL
False claim of scam...
Scammer: Craig Jones: Phoenix, AZ
This guy is a fake. He took our money and did nothing for us. He thinks he knows it all and just a scam artist. Beware of him. If you see his ads ...
Scammer: http://jordanselling.com/: unknown, CTR
Ordered Jordan shoes and never receieved them the only contact info the company has is a hotmail addie.. Do not order from this company if in the USA....
Scammer: jordanselling@hotmail.com: Unknown, --
Ordered shoes from company and they took the amount off credit card and I never recieved the product ordered. There is no contact number or address t...
Scammer: Jose Sanchez: Orlando, FL
Jose Sanchez will charm you an sell you a bill of goods to get what he wants. I met him at a company i worked for, and i thought he was an ok guy. So ...