Date:
Scam:
Scammer: freepaydayloans365.biz: unknown, california call
offer a loan want you to send money to india by money gram or western union they promise to give you your money in a half hour then want you to send t...
Scammer: Sarah and Clair Flauta: Louisville/Lafayette, CO
Report for Sarah Megan Flauta and her wife Clair Flauta for fraud and theft of up to $10,000.00 in stolen money. Sarah and Clair have been trying t...
Scammer: BRANDY BAIL BONDS: FT LAUDERDALE, FL
The bondsmans name I was dealing with is Mike. He acts so nice when you first meet him calling you sweetheart and hun. He even gave me a tour of the o...
Scammer: cig realty scam - keith anthony: east meadow, NY
They scammed me! Gave them $7000 and been thru at least 4 houses. I want a refund and they put me on hold until it hangs up. I can't get anthony podia...
Scammer: cig realty: east meadow, NY
Cig realty located 1900 hempstead turnpike, suite 310 in east meadow ny is a huge scam, the stole thousands of dollars from people. This is how it wor...
Scammer: Nicole Downing: Longwood, FL
This organization not only has bad information he obtained illegally, if you are Florida resident you need to be concerned about who was watching and ...
Scammer: JASON TODD BOZZUTO: ATLANTA, GA
Jason or Jim or whatever he goes by posted an ad on Craigslist and stated the following: Hi, My name is Jason. Email address: I ran a busin...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
Scammer: Chinatown bus: Boston, MA
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop are YOU crazy? An the driver was taking that d...
Scammer: Chinatown bus: Chinatown, DE
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop are YOU crazy? An the driver was taking that d...