Date:
Scam:
Scammer: First Capital and Associates: Hayward, CA
tldr: These people are SCAMMERS. Long story short attempted to do a loan modification. They sent a rep to our house to fill out paperwork and sign the...
Scammer: John robert Tompkins: St. Pete Beach, FL
Show the paypal transaction. period. that I owe you another $300 Liar. He is just going to keep this mantra going to be annoying. Now he is soliciti...
Scammer: Twlight Tonkinese: St. Pete, FL
Show the paypal transaction. period. that I owe you another $300 Liar. He is just going to keep this mantra going to be annoying. Now he is soliciti...
Scammer: kate smith: lagos, africa
parents are dead car accdent stuck in nigeria for 2 yrs...
Scammer: Bill/ Bic Mills: Jessup, MD
Please stay away from this person, he is a relative of Charles N Mills, they both are scammers & try to get what they can, lie cheat & steal. and when...
Scammer: Charles N Mills: Clearwater, FL
PLEASE STAY AWAY FROM THIS MAN, CHARLES .CHARLIE N MIILLS , AGE- AROUND 75 YRS OLD,FROM BALTIMORE MARYLAND, HE WEARS THE MARYLAND SHIRT WHEN HE WORKS ...
Scammer: Mark Thomas Stieg / Mark Colins: Bricktown, NJ
I wonder what could be done to stop this dirty guy. Nothing stops him from trying to scam vulnerable women on dating sites, saying that he is in troub...
Scammer: International Express Ltd. UK: London, LCN
Received email about a great job. This company seemed to be a type of quality control for shipping product out of the country. It looked professional,...
Scammer: aimee murray: winter park, FL
THIS WOMAN OBVIOUSLY HAS NOTHING BETTER TO DO THE PARTICULAR KITTENS I BOUGHT FROM SOMEONE ELSE AND THEY PAID ME A 75 DOLLAR FINDERS FEE. SHE CALLS ...
Scammer: The New Sport Shop: Lansing, MI
When reviewing my online bank account on Monday, April 23rd, 2012, I noticed a pending transaction from a company I have never heard of and have never...