Date:
Scam:
Scammer: Jupiter Asset: KL, KL
This is scam mail: -------------------------------- We have received a payment advice instruction on Transaction Number REF/HFG.FMF/CH/NA876512/...
Scammer: Goodman Financial: Chicago, IL
The website seems official. Www.goodnanfinancial.org. You fill out an application on line. You receive a phone call that you are approved and they em...
Scammer: Goodman Financial Services: Chicago, IL
Very legitimate looking operation. They get you approved for a loan make it sound like it took a lot on their part to get you approved then because y...
Scammer: Ben's Outlet: Brooklyn, NY
no reply to defective product...
Scammer: Scotti Hill: New Jersey, NJ
Scotti Hill is a scam. Beware...
Scammer: http://www.overstockcloseoutsales.com: Stamford, CT
Selling unauthorized merchandise at reduced rates without ever fulfilling the orders....
Scammer: Jupiter: KL, KL
This is scam mail about claiming funds This scammer sent mail to the victim saying they have transferred the funds to the victim. But the truth i...
Scammer: FBI, Interpol and US soldiers scam: Kansas, KS
CID warning! Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide - family ...
Scammer: Gary Wilkins: Chatauqua, NY
This guy is a smooth talker but a real nutjob with serious emotional issues. I saw him on this site as well as another. I met him online and we ...
Scammer: Jupiter: KL, CA KL
This is the scam mail so called financial company which wanna do the funds transfer to the potential victim. He continues to say that he is going to d...