Date:
Scam:
Scammer: Hillary Reed: Boston, MA
I was looking for short-term apartments in Boston and found this fabulous deal. I wrote to the person and got back an email, which when cross-referenc...
Scammer: DEBORAH ALSTON: Gallatin, TN
THIS WOMAN IS SIMPLY CRAZY AND STUPID.SHE ALLEGED OF LOANING SOME MONEY SINCE MAY 2008.THIS NEVER ASK OR DEMANDED THE SAID LOAN.SHE DECIDED TO POST ME...
Scammer: Laura Smirth: Wodgreen, LCN
I posted an Ad for Room4Rent in July. There are quite a few people from U.K. wanted to rent the room. They said their client would send the money di...
Scammer: Michael Gao, AKA Lin Yue Gao: Sands Points, NY
Michael Gao, AKA Lin Yue Gao, is a Chinese citizen holding US green card. He is unlicensed contractor often using HAPPY GROUP CONSTRUCTION Co when si...
Scammer: Royal Etrade. Robert Newell. Rick Varner: Miami, FL
I registered under an escrow company to buy a vehicle, and it turned out it was fake. I looked so legit. But I never got my car. I feel so violated. =...
Scammer: Hilary Reed: Honolulu, HI, HI
This lady claimed she had a 2/2 in Honolulu, HI for 900 a month! Upon researching her, I found her on this website for posting the same apartment ...
Scammer: Ben Stern: Deerfield Beach, GA
Report: Ben Zohar Stern AKA Realty Wholesalers Ben Zohar Stern / Realty Wholesalers Ben Stern, Ben Z Stern, Ben S Stern, Ben Z Tsern, Ben C Stern...
Scammer: WHITE DIDDY: BOCA RATON, FL
WHY IS WHITE DIDDY SO SAD TODAY, LADIES? IS IT BECAUSE HE LIVES ON THE OCEAN? IS IT BECAUSE HE BACKED HIS MOMS BENZ UP SO PERFECTLY INTO ITS P...
Scammer: Push Botton Xtreme: 278 Anderton Road Comox, BC
This program promises success of earnings for just joining there matrix system. They charge a one time fee of $67 and after 30days $37 monthly. They ...
Scammer: Larry Osborn: Unknown, CA
This was unreal... He/She/It went to the dating website where I had a profile and at first stated he was so glad I responded, he did not think I woul...