Date:
Scam:
Scammer: Gary Peyton: wertford (not sure), HWR
Someone claimed to Gary Peyton from the U.K responded to my request on Shaadi dating site. He started sending me picutures and e-mails. He claimed h...
Scammer: coachoutletsstore.com and alitopay.com: Not in US, --
www.coachoutletsstore.com is not a coach store and does not sell coach items. The site looks legit and has it set up very nice. You will not receive...
Scammer: Rob Mendes: Jamestown, NY, NY
Rob Mendes used Silver Daddies. com where he posted an ad saying he was homeless and needed money to come to North Carolina. All together he scammed $...
Scammer: Employment
Poses as employer TRIMFABRIC. Sends you moeny orders to cash and you keep 10% of the total, Send a person outlined in your email with city and st...
Scammer: Infinity growth lending: Harrison, NY
Brian potter is a heartless person.. Fake fake fake! He takes your money and then disappears... Do not get involved with him at all. Some people are j...
Scammer: Ike Thaler: Boynton Beach, FL
I ordered printing and mailing services from Discounted Printing, aka "Twig One Stop" and they took my payment but made several mistakes with my order...
Scammer: John Miller: Hilmar, CA
More to come later...
Scammer: Don Smith: Modesto, CA
Health care scam. More to come later....
Scammer: OF LENDING GROUP: Livermore, CA
OF Lending Group, Bill Hogarty, Jim Rivera, and Ryan Mitchell, DEFRAUDED us of $7000.00. We saw a segment on View From the Bay around January of 201...
Scammer: Dawn Reuben: Harrison NY and Windsor Ontario, NY
Promised a 7500 loan.. Sent loan documents and requested 824.70 sent western union.. Never received the loan.. Took my kids Christmas money.. No heart...