Date:
Scam:
Scammer: James Clements and Zeina Smidi: Plantation, FL
James Clements and Zeina Smidi ran a Ponzi scheme that took in more than $30 million from investors nationwide.. They controlled a group of firms unde...
Scammer: Charon Mag-abo: Iligan City, Baroy, Lanao del Norte
CHARON MAG-ABO From the Philippines is on most on the social networking websites Facebook, Twitter, Myspace, Yahoo, and Dating sites. If you get a IM ...
Scammer: not disclosing: not disclosing, TX
Dear ANGELA LOVE: Thank you very much for replying to my post about RH. I don't feel ashamed.. but these things can get deeper and deeper, for u...
Scammer: Nelson & Venie Louise Kerr: Johnson City, TN
I have lent this couple in excess of $8,000.00 From 1984 to 1988 in order to save their home from foreclosure at least that is what they said. I still...
Scammer: don't know for sure: don't know for sure, TX
Dear ANGELA LOVE, About the post re: RICHIE HILSON. I tired to write you directly, but the system won't let me. You wanna drop me a line? I could u...
Scammer: Chase Bank: Los Angeles, CA
Chase added a "fee" of $50. to my Line of Credit invoice. When I inquired, I was told the $50. was an "annual fee to cover checks that would permit m...
Scammer: Euro-American Publishing House Inc: New York, N.Y, NY
Won prize by my number being drawn..in $3,000,000.00 sweepstake. Check enclosed in the amount of $3,579.00. Was told to contact agent, Tracy Jones bef...
Scammer: National Guard FRG Teaneck Scam # 2096: Teaneck, NJ
Ok so all of you who want to say that the FRG was in the right that’s ok!! But you need to take a look around the last time I checked the soldiers out...
Scammer: Yoshi Pyfer: Haligen, TX, TX
Contact via Craigslist. Sends an email consist of an elaborate set of instructions how his secretary will send the money via FedEx, take to bank, take...
Scammer: video-Dean.com: Las Vegas, NV
MAKE YOUR OWN ONLINE VIDEO FOR FREE! POST TO YOUTUBE AND OTHER VIDEO SHARING SITES FOR FREE! THIS COMPANY CHARGES WAY TOO MUCH FOR JUST A SLIDE VIDE...