Date:
Scam:
Scammer: Rich Waldman: Cincinatti, OH
Mr.Waldman claims he'll build your business for you & within a 6-12monhs you'll be making thousands. Of course you have to pay him $250/month in the m...
Scammer: Terry Johnson: Arlington, TX
This man has no mercy. He will stop at nothing . He even wanted me to marry someone else to get money to send him. Pretended to almost die twice ...
Scammer: Scottrade: Orlando, FL
They are such thieves. They sold off my shares without telling me. I stopped using them and happened to just log back in to be shocked that they did...
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole is a scammer and fraud. He has been scamming investors out of millions of dollars. If you even run into Von Batesole with email vgb...
Scammer: Micheal Miller: Los Angeles, CA
I have the feeling that this guy is a scam. I am not even sure the picture is actually him. He says he is a structural engineer on assignment in Lag...
Scammer: New Faces Development Center: Hicksville, NY
This "modeling agency" camps out in malls and try's to hype people up on getting there kids and young people onto the modeling scene. Thye arrange a...
Scammer: Sell My Vacation, Inc: Valdosta, GA
The company advertises that they can sell your timeshare within 90 days. Once the obtain a $749.00 fee you never are able to reach them at their webs...
Scammer: Doctorfunds.com & Greg LeMay: Rockwall, TX
Greg LeMay of Doctorfunds.com is nothing but a con artist. He has conned numerious hard working doctors out of processing fees ($5,000 each). This i...
Scammer: JD Lewis/JOSEPHUS DELACORE LEWIS: Toronto, ON
Stay away and I repeat STAY AWAY if you come across a company called U.R.N. Direct. He is also a member of this site under JD LEWIS U.R.N. Direct: (he...
Scammer: Gloria Holdings: Palmdale, CA
Dr Elaine Schneider , Director of Gloria Holdings and Manager of Ravin investments is engaged in a ch 11 bankruptcy with Karlata investments(Named af...