Date:
Scam:
Scammer: Sean Patrick Flanagan of Flanagan Properties, Inc.: Altamonte Springs, FL
First, he never told us he was the owner of "yuckyhouses.com" until we saw him on an infomercial one day and it dawned on us why the condo he rented t...
Scammer: Gloria Salazar: Combes, TX
Just wanted to give a heads up about this woman who has a history of scams. I responded to her Toronto apartment listing and she claimed that because ...
Scammer: Inbox.com
I opened an email account at inbox.com last month. To date I have received over 2,000 emails. Most appear in the "spam" folder... but, so do almost ...
Scammer: Central Watches.com
Sent me cheaper watch than promised I paid for better one. This watch does not perform as promises I called them and they said would send correct one....
Scammer: Josh Elder: Milwaukee, WI
Will book your band/act and take your address, promising to send pay after the show, which will never come. You'll never hear from him again or get y...
Scammer: Tony Mihalic Jr: Sandusky, OH
This guy is on Millionaire Match and has so many financial problems he is really looking for money and anything of value to get. He pretends to be a ...
Scammer: QIT DISTRIBUTION,INC: CHESTER, MO
CASH A CHECK FOR THEM AND WESTNER UNION TO SERGEY ANDRIYANOV AT RUSSIA SAINTPETERSBURG....
Scammer: Gregory Powell: Pocomoke, Maryland and Okahoma, OK
Met Mr. Powell on e-harmony website. Born in Okahoma May 10 1959 or 1960 from the information he give me. He said he was looking for some to spend th...
Scammer: Qit Distributions: Anaheim, CA
Once you go to their website and fill out your personal information, they will use it to steal your identity and take your money! We found your cur...
Scammer: International Finance and Trust: Ft Meyers, FL
International Finance and Trust LLC has a SINGLE Director (or shareholder) left in it's company by the name of Julie Holden. The other 3 shareholder...