Date:
Scam:
Scammer: Paula Jason /Hindware: ALL, WA
She will email you this: DEAR APPLICANT, Am writing to thank you for your recent application to our administrative assistant position post...
Scammer: Thomas Schoenberger: Napa, CA
Child predator Thomas Schoenberger continues to stalk various people, with increasingly desperation. Now he has Larry Lynch listed as his supposed bes...
Scammer: Miller Andersson (AKA) SGT MILLER A: BELLAIR, CA
6:10 AM (2 hours ago) Dear, How are you doing at work?... How are the kids doing as well ? am mi...
Scammer: CORAL SPRINGS ANIMAL HOSPITAL: CORAL SPRINGS, FL
Horrific experience for my cat because he died while in the care of the vets at CSAH Is it possible CSAH designed a treatment protocol that was 'inap...
Scammer: general.anthony.cucolo54: unknown, WV
Oh what the heck this guy couldn't answer any quation i had ask him he is on skype under general.anthony.cucolo54 dont have any pic of him,,, ...
Scammer: Olive Tree Financial: Coconut Grove, FL
Received a phone call stating that this company would approve a loan for me. They called back and stated that due to my credit, I would have to pay a...
Scammer: SS Fundraising: San Diego, CA
I worked for this "so-called" fundraising company for almost a year. The company was owned by Tom Ladono who recently passed away, and is now being m...
Scammer: Michael Dunn: Palm Desert, CA
Mike Dunn is the founder and promoter of Palm Springs Classic http://palm-springs-classic.com/, a Competition show of Bodybuilding, Physique, Fitness,...
Scammer: Sathiya Raj , Raj Rasiah: San Marcos, CA
I also had business dealings with Sathiya Raj which involved investments that totaled over 15,000.00. Money was given and returns were never received....
Scammer: rockys chinese restaurant: taylor, MI
not paying taxes to employess and also stealing money from all....