Date:
Scam:
Scammer: Benjamin White and Jeanette Lewis: Santa Monica, CA, CA
They send you two fake money orders for $990.26 and tell you to cash them and $400.00 out of both of them and then send them the rest...
Scammer: Alexander Clark: Maryville, TN
Is trying to sell motorcycle. Shows pictures of bike. Wants to use Western Union and Yahoo Finance to complete transaction. When asked to complete tra...
Scammer: Jeff Hines: Casper, WY
We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not pro...
Scammer: Car on ebay and craigslist
This guy says he is going to Afghanistan and that he needs the money.elling the car for cheap.Then says he is going through ebay and to send the money...
Scammer: DORMIA
DORMIA SOLD IT`S PRODUCTS DURING & AFTER BANKRUPTCY & USED THE COURT TO VOID THEIR WARENTEES. THE CUSTOMERS WERE NOT INFORMED OF THEIR BANKRUPTCY WHE...
Scammer: Alexander Clark: Maryville, TN
Sent money and did not received BIKE...
Scammer: Alexander Clark: Maryville, TN
Sent money and did not received BIKE...
Scammer: Jeff Hines: Casper, WY
COMPLAINT FILED WITH IC3 ON DEC 8, 2010 I WAS PROMISED IN WRITING A SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN...
Scammer: Dennis Black Hawk: Hardy, AR AR
This Man has been scamming innocent Women for many years. He uses his son to get sympathy and and gains your trust by making you feel you are his wor...
Scammer: CollectionStop: Stafford, VA
I looked on-line to find a site with free shipping with no limit. This site popped up and i ordered two CDs with credit card. They took all my infor...