Date:
Scam:
Scammer: cig realty: east meadow, NY
They scammed hundreds of us! 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 a...
Scammer: Steven Leflar, Eric Symons, Simply The Best: Cotati, CA
In a desperate attempt to hide his identity and criminal reputation, Steven Leflar has AGAIN changed his business name and web site! First it was Sta...
Scammer: Michale Krause: Los Angeles, CA
started on line romance via Match.com...kept asking for money and always a hazard, when it came time from him to fly into SFO in which I paid for, I c...
Scammer: Financial Acquisition Agency: Miami, FL
RECIEVED AN OFFICIAL LOOKING LETTER CLAIMING TO BE A "LEGAL NOTICE"; STATING I AM OWED $2,342,000.00, THEN ASKING ME TO PAY $20.00 FOR PROCESSING AND ...
Scammer: CHRIS DURHAM: LONDON/ASCOT/SUNNINGDALE, SFK
Gentlemen and Lady...this should be music to your ears...as I maintain - as always - I 'always' finish what I start. I address Bojan, Aaron and in pa...
Scammer: Tracy Lynn Grodsky-Dunn: Lafayette, CO
Sarah Flauta aka Sarah Megan Grodsky aka Sarah Ari Flauta on Facebook... DoB: 08/29/1986 1324 Lambert Cir. Lafayette CO 80026 720-232-4300 cel...
Scammer: CIG Realty: EAST MEADOWS, NY
This company advertises an "Owner Financing" opportunity for people with bad credit. They say they can purchase the home for them as long as the consu...
Scammer: Mattew Rothwwell(K2 partners): London, ESX
He is a British Citizen who frequently comes to Ghana to pretend to have contacts with the local people. He collects money from his partners in UK in...
Scammer: Tobby combs: Orange, CA
Pretending that he wants to buy something. Asking for very personal information and wants to over pay with certified (fake fraud) check and get cash ...
Scammer: financial acquisition agency: miami fl, FL
that i won a cash award of 2,536,092.23 if i send them a cash payment of 20.00 and my payment would be rush to me by federal carrier...