Date:
Scam:
Scammer: Debt Plus Financial: Hallandale, Fort Lauderdale,Jupiter, Fla, FL
Company was in Fort Lauderdale then moved to Hallandale Beach without notifying me. After several months there, they moved out to who knows where. T...
Scammer: Arturo M. Barbeito: Miami, FL
Claims to have a large sum of money and he is looking to obtain a bank guarantee for a larger sum, essentially leveraging his money. In reality he can...
Scammer: Ana Maria Andrioaie: washington, DC
Ana Maria from Romania: I guess you could say she is the Grinch that stole Christmas. The only way she was able to come to the US was by way of taking...
Scammer: John Frank: Meridian, ID
He is trying to use stolen credit cards....
Scammer: Price a Building: 12625 E .Euclid Drive centennial, CO
We went into contract with this company in May 2010 and it took over 4 months to get our plans and five months to get our building it should have only...
Scammer: Matthew McCormick/Emanuel Jarimillo: Freedom Law Center, CA
Contacted by this law center whereby they claimed to be official representatives chosen by Washington Mutual/Chase to help people remodify their mortg...
Scammer: Ana Maria Andrioaie: Chicago, IL
This illegal immigrant stripper from Cowboys & Angels stole my wallet and had her boyfriend follow me to the car. After a private lap dance I noticed ...
Scammer: Travist Marc Taylor: Safford, AZ Safford ,AZ USA
44 yrs old Black hair-Brown eye Mixed races...
Scammer: Sky Stevens/Advisor Sky/Katie: Azusa, Ca and Chicago, IL, IL
This woman is apparently working her way around the US: she was originally in California where she was asking for money to be sent via moneygram (or c...
Scammer: Mike boodram: georgia, GA
simply and Easy/! this guy is a scammer and will take your money!! stay clear and report him to the FBI asap. simple and to the point dont do busines...