Date:
Scam:
Scammer: JB Water Solution - Jeff Brano: 834 Walt Whitman Rd Melville, NY 11747, NY
Jeff Brano with JB Water Solution placed an order on our website - We verified funds prior to placing his order and required him to send copies of his...
Scammer: James Wilson: New Delhi, india
online pharmacy u buy what they have online then they say u have to get the larger amount and send more money then they clear customs for $500 more a...
Scammer: susan weal: norwalk ca, CA
buying dj system sent certifited cashiers check that was fake...
Scammer: Chris and Al Castellanos: dania, FL
I have been waiting 6 months for an ad that supposedly takes less than 1 to make. They took my money and promised me an ad I could play on my websites...
Scammer: MEBS International Qatar: Doha, Doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
Scammer: Jane and Reah: Doah, doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
Scammer: CIG Realty Inc.: East Meadow, NY
I'm a former worker (employee) at CIG Realty Inc. who worked at CIG under Keith Anthony, CIG's owner, and Anthony Podias, his partner at CIG, and alon...
Scammer: ALL POSTS AND BLOGS FALSE ON JIO LUCCI INTERNET SECURITY TO REMOVE ALL MALICIOUS CONTENT: Los Angeles 3-7-2013, CA
March 13 2013 The false posts and blogs made on VICTIM # 23 Jio Lucci, is a direct and malicious act of a reckless intent to harm or defame. IN...
Scammer: FALSE POST ON JIO LUCCI A DIRTY TRICK: INTERNET SECURITY SAYS JIO LUCCI VICTIM OF WEB MALICE, CA
March 7 2013 Internet Security VICTIM: Jio Lucci All posts and Blogs FALSE ON Who scammed you, Yahoo, Google Search engines to bring cri...
Scammer: Computer Hackers in Indai that try to scam people who have had pay day loans: Hyderbad, India
Business in India hacked into computers in the USA - people who have applied for pay day loans. They call the US from the pay day data bases that the...