Date:
Scam:
Scammer: National Debt Collection CASH ADVANCE INC: Fort Lauderdale, FL
This was an email asking me for money and they are taking me to court if I don't pay.this started when there was a hurricanes in there area and t...
Scammer: Stockmmax.com: Destin, FL
You buy product... The have a Currier company send you confirmation... Three days later Currier says need to pay more taxes... As if the initial theft...
Scammer: ASV IMPORT & EXPORTS TANZANIA: daresalam, daresalam
ASV IMPORT AND EXPORT MANAGER SIGNED AGREEMENT WITH US TO SUPPLY US GOLD REGULARLY FROM TANZANIA. HE REQUESTED FOR USD4000 TO BE SENT TO HIM FOR PA...
Scammer: Krypton Associates: Orlando, FL
Leah using sex numbers to use to solicit hookers. Be careful of 712 432 5700. George Merlino TPI Rob Kincaid Leah...
Scammer: 712 432 5700: Spencer, IA
The free chat line number at 712 432 5700 has no real ladies on the system. Fake profiles gross old men pretending to be girls. Its a scam by Rob Kinc...
Scammer: Lfyt: Los Angeles, MA
Dont take lyft in LA the drivers come on to you ask for a large tip for sex. You pay they say no then report you for soliciting sex. Very clever. The...
Scammer: Talkee.com: Unknown, IA
Talkee.com website is full of not so free chat line numbers. The worst part is that they let underage kids on the lines. They dont moderate incoming c...
Scammer: Free Chat Line: Spencer, IA
The Free chat line number and other 712 chat numbers are fraud. They appear to be free. However according to the FCC 712 calls are sent to a small to...
Scammer: Subway: Detroit, MI
5.00 extra for avacado...
Scammer: Steve Venditello: Montreal, QC
Huge scammer. Don't fall for his lies or scams....