Date:
Scam:
Scammer: FRANK or "frankie": raleigh, NC
This guy moves around a lot. He has been in Virginia, has family in NC. I think he is now in Maine. Re-connected online after many years had passed...
Scammer: Finesprays: Burbank, CA
I was charged A $95.00 charge for a fragrance I thought was free and only had to pay the shipping charge of $5.99. Had no idea that you had to cancel ...
Scammer: Kevin Knowles: Gloversville, NY
I received an email from Kevin Knowles, Recruiting Supervisor for Trim Fabric (trimfabric.com) advising of a job opening: "work at home financial assi...
Scammer: Greg Lemay: Mckinney, TX
AVOID DOCTORFUNDS.COM & GREG LEMAY. They offer so call loans to doctors. He claims "doctors are a good loan risk." What he really mean is doctors a...
Scammer: Tim Haase: Alamo, CA
The man's name is Tim Haase, claims to be 60years old and 6 ft. tall. Was Married and wife left him for a man from Cuba and left thier 6 month old d...
Scammer: Walmat: San Leandro, CA
Walmart lies about the warrants for their products. They say they will help you but in reality they find ways on how to VOID your warranty, plus their...
Scammer: Wale Johnson: austin, TX
Online Dating Scam...
Scammer: Nicky Sean: LA, CA
Online Dating Scam...
Scammer: Vacurect
I purchased a Vacurect "medical" device for erectile dysfunction from this company. The device is a cheap piece of plastic junk that doesn't work at a...
Scammer: Jeff Hines: Casper, WY
I wanted to let everyone know that Jeff Hines with 30 day funding is a complete scam, he has listing all over craiglist and backpage, He promises a 15...