Date:
Scam:
Scammer: QIT Distribution: McKinney, TX
Employment opportunity that is Fraudulent at best and downright Illegal. They want you to receive checks via USPS (which makes it mail fraud and is v...
Scammer: Mr.Sammie Mccauley and Mr.Michael Williams: Unknown, --
Got this email the other day. This is definitely a Scam!! "HELLO BENEFICIARY, Now we have arranged your payment of ($1, 850,000. 00) one Milli...
Scammer: Mrs. Annen Joubert: South Africa, --
Give me a break. I received an email from a lady in South Africa claiming her husband left her 10.6m in a Bank in Europe. Its was one of those send me...
Scammer: Overstock Sales/ Amazon: Colorado Springs, CO
They had a post up on Amazon for a new Playstation 3. I purchased one for $298.00 after they charged me I never heard anything else. they dont respond...
Scammer: Carlos Cano, Robyn L. Colon, Jose L. Colon, Maria L. Lozada: Delray Beach, Boynton Beach, FL
Carlos Cano, Robyn L. Colon, Jose L. Colon, and Maria L. Lozada defrauded three banking institutions and other lenders of more than $6 million in fals...
Scammer: Charles Antonucci: Coral Springs, FL
Charles Antonucci lied to regulators when he requested $11 million from the federal government's TARP bank bailout program while serving as president ...
Scammer: Beverly Gallagher: Pembroke Pines, FL
Beverly Gallagher, a Broward School Board Member, is stole $12,500 in cash from FBI agents she thought were general contractors. The cash, and boat tr...
Scammer: Gina Marie Marks: Hollywood, FL
Gina Marie, of Hollywood Florida, swindled a her former client out of nearly $300,000 in cash, gift cards, jewelry and other merchandise. She told her...
Scammer: Cadillac Escalade
If anyone has a 2007 or newer Cadillac Escalade get ready for a major let down in its quality. If a truck cost $70,000 should 3 of the 4 door handles ...
Scammer: iPod Classic - 60gb
My iPOD broke again shocking… next step go to the APPLE STORE, like entering another world… after speaking with one of the amazing APPLE employees, I ...