Date:
Scam:
Scammer: sportsarbitrageinvestors: esfahan, esfahan
hello beware of new scam sportsarbitrageinvestors email of admin@sportsarbitrageinvestors pay for card dont pay any money total scam ....
Scammer: HTTP://WWW.ALLOVER247.COM: Los Angeles, CA
This company has these enticing ads about making you passive income of $400 a day per 30 days by having them invest for you. The main figure Gusta...
Scammer: Tim Collins New Age Carpet & Tile Cleaning: Treasure Coast, FL
UNPROFESSIONAL JOB - PROFESSIONAL SCAMMERS Advertise in local flyer with coupons and low prices! Tim Talks a good sales pitch on the phone but ju...
Scammer: north american bank card: troy, MI
gave a free trial of something totally useless- sent a note to cancel by writing a letter to cancel. Missed this small print- book keepers do not both...
Scammer: Jamel Vincent Harris: Las Vegas, NV
Jamel Vincent Harris is a Scammer in Las Vegas who also goes by the aliases of Steve Gowan and Craig Major ... tall black man who claims to have a one...
Scammer: Thomas J. Hunter (aka: TJ): Huntington Beach, CA
Loaned money on (4/2009) to purchase graphic machinery and resell to prospective buyer. Took us for $12,000 and never paid us back... been 2 years now...
Scammer: John Thomas Financial: New York, NY
This firm is insider trading with InterOil Corporation. They use pawns such as Shia Labeouf to help pump this stock out. On top of that, the brokers c...
Scammer: Glenn Garlington Dewey: Palm Springs, FL
Dewey had been collecting $600 in rent from at least five people, who were living in the spare rooms of 2903 Appalachee Road, where the house had been...
Scammer: Allen Mark Levinson: West Palm Beach, FL
Allen Levinson used a computer to entice a minor to engage in sexual activity. he entered an Internet chat room and engaged in conversations with the ...
Scammer: Andrew Levinson: Ft Lauderdale, FL
Andrew Levinson made more than $22 million from approximately 920 people nationwide who bought vending machines for the energy drink. Customers were t...