Date:
Scam:
Scammer: Granddaughter Impostor: Barcelona, C/ la Ramba, 41
My girlfriend took a trip to various locations over seas this past summer (2010), one of those locations being Barcelona, Spain. On three occasions th...
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
Scammer: James Mumma: Beaufort, SC
I never meet this man ,communicate with him on the phone.And he uses the name James Mumma.He said his job relocate him and his family to Africa. He tr...
Scammer: First Community Financial: Kingston, West Indies
web address www.firstcommmunityfinancial. They contact you right way and sound very legitimate. You discuss the loan that you need and they explain ...
Scammer: EURO-AMERICAN PUBLISHING HOUSE INC.: NEW YORK, NY
YOU WILL BE TOLD YOU WON $53,500.00 YOU WILL RECEIVE A CHECK FOR $ 3,579.00 AS PART OF YOUR WINNINGS YOU WILL BE ASKED TO CALL SAMANTHA ADAMS ...
Scammer: Gricha Goleminov, Krassimir Goleminov, Venko Dishov: South Florida, FL
Gricha Lubenov Goleminov is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Detectives say criminals place a device...
Scammer: Dr. Brian Patrick Davey: Greenacres, FL
Dr. Brian Patrick Davey knowingly diverted prescription medications and helped others fraudulently obtain painkillers while he ran the since-closed Po...
Scammer: New Age Carpet Cleaning: Ft. Pierce, FL
this business did advertisement in local flier on carpet cleaning. he had coupons for cleaning carpet in homes ,an he didn't follow though on his coup...
Scammer: Pet Harbor, Humane Education League: Gardena, CA
Elaine Richardson is the director of this organization and my mother called me in 2005-2006. She rescued a cat from the above "non profit" and talked ...