Date:
Scam:
Scammer: Walmart, online: Internet, FL
I sent a diamond ring back to the online store that was exchanged or upgraded in Florida store.I was never credited. Four months of contact with Walm...
Scammer: William Anderson: Clermont, FL
This guy it seems had done this before...and has now changed his supposed location to Clermont Florida. While he has not asked for money YET I have ...
Scammer: Fati: Tampa, FL
This person is trying to get money out of me her name is Fati she said I was raise up in India now she in Ghana African no picutre on this one watch o...
Scammer: DiplomaCompany.com, The Diploma Company: Nationwide, USA, NV
I regregt that I saw the below report too late. The sleazy scammers at DiplomaCompany.com stole over $300 from me and didn't send me anything, not eve...
Scammer: Mystery Shopping Provider's Association: Minneapolis, MN
They sent me two moneygrams in the amount of 990.00 (both) and ask me to keep 400.00 dollars for myself and go to Western Union and send 1450.00 to an...
Scammer: Patrick Dwayne Greene: Luxembourg, Portugal
Just take a look around the web and find the number of scams this person is responsible of. He did not get far in Luxembourg, but he tried... Got th...
Scammer: Little Miracles Rabbit Rescue - Kristine Corson: Atco, NJ
This 'Rabbit Rescue' started in 2000, when Christine Corson attempted to become a rabbit breeder. She failed, but she had her first taste of 'donation...
Scammer: Jesse Foote: Nanuet NY, Suffern NY, CT, PA, NY
Jesse Foote is a bi polar skitzo! This guy talks a great game but fails to produce. Hes constantly bragging about his fab life style and his millions ...
Scammer: Genrikh Erdman, Omowole Oluwaleke, Luz Behan: Moscow, Russian Federation
I have been informed by an ISIF friend of Mr. Genrikh Erdman, that "Genrikh organization hired an investigators and International attorney. They have ...
Scammer: Andrew B John: Rio Rancho, NM
This person is a friend and (? previous boyfriend?) of the fake pregnancy relationship scammer I have previously reported (Brooke Ashley John, Anastas...