Date:
Scam:
Scammer: WWW.VIDEO-DEAN.COM, VIDEO-DEAN.COM: LAS VEGAS, NV
This internet video service is one of the worst we have seen. Your better off doing the video yourself. You can find video editing software at the el...
Scammer: Aechwood Lending Group: Atlanta, GA
Ask for Money upfront and then stall Loan by asking for more money and then will not return any calls...
Scammer: Glenn Davis: Cumming, GA
Glenn Davis came to us with a sad story about getting his life back together, since he was separated from his wife of 3 kids. We gave him a chance by ...
Scammer: Archwood Lending Group: Atlanta, GA
I was advised about being qualified for a $5000.00 Loan at 7%, I was suckered into the loan and ripped off for $1600.00 and they have all my info. Yes...
Scammer: Prudential Financial Inc, Barry Chair: Brooklyn, MD
"The check from a FL personal account (forged), Fed-Ex from Maryland medical company."
From: Barry Chair
Scammer: Archwood Lending Group: Atlanta, HI
Called with info on a loan and I didn't even apply for a loan with this company. When he said the lender was from Spain I became scared. Sounded t...
Scammer: Brad Mclean: Lagos, Florida
This creep was trying to get money from me. He claimed he was in Nigeria on business he was an dealer of some sorts we talked everyday for 3 weeks.He ...
Scammer: John M. Gallante: Philadelphia, PA, Lagos
This person (real name believed to be Toby Johnson as that is who the money was wired to) contacted me on an online dating site and claimed to be a bu...
Scammer: American Therapeutic's clinic: Boca Raton, FL
The clinic regularly charged for two counseling services during each daily visit, which is not allowed under Medicare policy....
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...