Date:
Scam:
Scammer: Sierra International Rlty Inc: FT LAUDERDALE, FL, FL
be prepared to waste time and be charged outrageous closing costs if you deal with these people. something is very wrong with this "organization", eve...
Scammer: Craig Newton: Lagus, FL Florida
Says he is a business man traveling in Africa, widowed and lonesome, has children, looking for a wife, tells me I am the one, wants to marry me when h...
Scammer: bancorpfunding of USA, micheal simmons, jamal simmons, mel brown CCAIG.com: Atlant, Dallas, New york, GA
Bancorp Of Usa...Professional Theives! Stiffed Several Companies Of their $$ This is a friendly warning to ALL who read it. Our company was conta...
Scammer: Muhammad Saadi Abdel: Jamahiriya, Libyan Arab Jamahiriya
Greetings I write this letter of assistance with a great sense of honour and responsibility.The decision to write to you was arrived at after a cri...
Scammer: Our365.com: Gainesville, FL
This company takes photos of newborns in the hospital. The photos came to us crumpled and bent, in flimsy packaging, and cut at irregular angles. Po...
Scammer: Archwood Lending Group: alanta, GA
they got my sister for 1100 dollars they said they are sending her the money back on the 29th of april i feel sorry for her and dont want anyone else...
Scammer: Richard Bruce Winters: Sarasota, FL
We winked, then started writing. Claimes he is from Barcelone Spain, only child, father dead. Wife and daughter died 6 years ago in a "gastric' car cr...
Scammer: Rasheeda Adams: Acura, White Female Nigeran Sammer
Sent money to keep internet on, lights on medical bills. claims to have 4 year old son named Dale. Supposedly, husband killed in war and she was too b...
Scammer: The National Property Trust - nptrust.com: New York and Florida, FL
Do some due diligence and you will easily discover that this company is a complete scam. 1. The company used to display a stock ticker link on th...
Scammer: Garrison Design Build/Kevin Richardson: Chicago, IL
Garrison Design Build, which is owned and operated by Kevin Richardson is A TOTAL CON ARTIST! He will promise you good pay, steady employment at Walma...