Date:
Scam:
Scammer: PETER EALES OF PME INTERIORS: Thomas Wyatt Way, Sevenoaks, KENT, JER
This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the balliffs attended his house, ...
Scammer: Anthony Odilibe & Jacquline Moradayo Adewunmi: LONDON, LCN
These two tried to defraud my friend out of her house. They even took her to court to obtain possession and make her bankrupt, but Anthony Odilibe end...
Scammer: BARRY BOND-JOSH / Marian Locender: LONDON, LCN
On Saturday 10th March, I applied for a job on the “JobOfMine” website. This was the advert I saw. The Connaught Job Category Food and Beverage Pr...
Scammer: Nicole Houghton: Hictory, NC
Purchase of Avon Products. Today I received a Money Gram in the amount of $950.00. I called Money Gram and this is a fake money order. It was origi...
Scammer: Kelly George: Middletown, NY
Attempting to meet from dating site. Person uses pictures of por.n star Lana Brooke....
Scammer: Bethany Fett: Harrisburg, PA
Offers to buy an item that is advertised on Craigs List - ours was an oriental rug for $2000. They offer to have a shipper pick it up and send it conv...
Scammer: Lightinvest.com: Who knows, Dont know
This lightinvest.com site is a full scam!!!! Don't buy into their fancy site or good posts, they are a full blown scammers, they took more then $20,...
Scammer: Larry Tansey: Fort Myers, FL
This Mid Fifty year old takes advantage of, both women and men in getting them to invest in this boat project.Envirodocks. Watch out all boating indus...
Scammer: able car rental: Ft. Lauderdale, FL
JIm blair of NMCA super street fame owns able car rental and adds on charges to your credir card . I guess he needs to buy extra 10.5 tires for his ra...
Scammer: Jim Blair: Ft Lauderdale, FL
NMCA Jim Blair owns a company called able car rental. Well after using his servies I noticed charges on my credit card which were not authorized. ...