Date:
Scam:
Scammer: GLOBAL EQUITY CAPITAL LOANS INC.: Pittsburgh, PA
Anyone who has looked for loans on craigslist have seen this kind of scam or unfortuantely have been scammed by something like this: Loans for peop...
Scammer: WILLIAM STRAUS-MACY'S NY: GOLDENS BRIDGE, NY
WILLIAM H STRAUS-"BILL" DISABLED FOR ME FOR LIFE, AND GOT AWAY WITH IT, DUE TO HIS FAMILY'S MONEY AND INFLUENCE, IN BRONX SUPERIOR COURT. HE ATTACK...
Scammer: CYNTHIA GARRISON: Albuquerque, NM
SHE HAS BEEN FIRED FROM MANY FOOD JOBS IN THE PAST, AND HER WAGES ARE BEING GARNISHED IN 2 STATES (COLORADO AND NEW MEXICO). SHE IS DRUNK MOST OF T...
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir.; Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...
Scammer: Koxo Kickboxing: Oceanside, NY
I was a once a member at the Koxo kickboxing gym. I had canceled my membership in October 2013. January 28th I was charged 79 dollars 24 times!!! When...
Scammer: Explosive Media Inc: Oceanside, NY
In July 2012, I went to Donovan Media to do search engine optimization (SEO) for two websites. I already had one site active on the web that Tom Dono...
Scammer: Tracy Premier Hyundai Tracy Chrysler Dodge Jeep: Tracy, CA
There are on drug and they sell it I would not buy a car from these peoples you are support there habit...
Scammer: Sergio jivin: New York, NY
Ladies beware of this guy. He will promise you the moon and the stars. When he thinks the time is right he will start asking you for money. So yo...
Scammer: ANGEL SANCHEZ: LOS LUNAS, NM
ANGEL SANCHEZ, WHO RESIDES THERE, IS A VERY ABUSIVE PERSON, WITH ALCOHOL AND DRUG PROBLEMS. SHE DRIVES DRUNK AND STONED, AND BEWARE RENTING FROM HER. ...
Scammer: Narenda Modi: Gujrat, other state
Earlier this year, Gujarat Congress had submitted to the Governor Dr Kamla and the president a detailed list of '17 scams' that had allegedly taken pl...