Date:
Scam:
Scammer: Lisa and Joseph Schoneman: Loxahatchee, FL
I trusted Lisa and Joseph Schoneman to care for my horses, Fathom and Sedona after I moved to Arizona in late December, the 27th to be exact. The prop...
Scammer: FBI, Interpol and US soldiers: Kansas, KS
The truth of the scam- Gold Bars scam Let people judge the truth. Let people judge if it is cruel because they asked the victim to pay for the mone...
Scammer: FBI, Interpol and US soldiers: Kansas, KS
This is the true story involving the murder cos these scammers sent the victim to have the court issues. The victim has no choice and this is why she ...
Scammer: Global Test Market: Lake Worth, FL
I was looking for a real simple way to make a little extra cash and Global Test Market seemed reliable. Only I did all the survey's and never once rec...
Scammer: Eden Barne: Las Vegas, NV
We did everything and paid our money. And nothing. Sandra Rainey can pump up this company all she wants however, WHERE IS MY MONEY??? FBI has dropp...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986), Sabriel Elizabeth Flauta (DoB 01/26/2006), Kimiko Raelynn Flauta (DoB 01/20/2009) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
Scammer: FBI, Interpol, US soldiers: Kansas, KS
The scammers told you that he got trouble while returning home. He said to the victim that he wanted to go home and he needed to get medical treatment...
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
Scammer: FBI 6 Interpol: Kansas, KS
The reply from FBI: FBI do not ask people to pay for the duty fees and flight tickects. If they ask you to pay for it, it is scam. FBI does not do th...
Scammer: Lizy Bright: San Francisco, CA
A friend of mine was looking on the web for animals that were free when she/he came across an ad that he/she wrote to asking about free animals. She/H...