Date:
Scam:
Scammer: Cutting Edge Monitoring & Research Group: Mission, TX
they get your info when you do the online polls, and surveys, then they send you a real check from a real bank they have some how stolen info from a r...
Scammer: Mr. Warrel Thorpe: Unknown, VA
A guy just called. named Mr. Warrel Thorpe. He said I won 3.5 million dollars, along with $50K cash, a blackberry phone. I had to get a Moneygram fo...
Scammer: 911 Police Aid Foundation: New York, NY
Let me tell you about The 911 Police Aid Foundation! Talk about SCAM! They contacted me asking to be part of my event in Boston, claimed to be doing a...
Scammer: Kathy Hunter: Columbia, CA
I post this complaint here in order to express my disgust with Kathy Hunter of Sierra Gold Bengals. I had purchased two Bengals from her on separate o...
Scammer: It changes every other day: Bakersfield, CA
Beware..... any jobs on back page that ask for any money upfront are probably scams. The latest is a company that says its looking for someone to col...
Scammer: Brian Jones: Unknown, FL
Sent pictures of tickets. It was close to day of game so wasn't much time to do all of the research I needed to do. That part is my fault. I wanted th...
Scammer: Every Contractor: Las Vegas, NV
Guaranteed $45,000 in work over course of 1 year. Wanted $3000 deposit to get started with the referrals. They got me for $500 but that is all. Nothin...
Scammer: Marjo - Marllo Contreraz Perez: Miami - Mpls, MN
This Latina will con you with a sweetheart scam, and ask you for several thousand of dollars on a weekly basis. If you can afford it, you will questi...
Scammer: Ronald O Abernathy: Scottsdale, AZ
Ronald O Abernathy and Authur Weiss used money from the previous Scam Safevest, LLC to transfer to Omnicron. Arthur Weiss took money a LOT of ...
Scammer: Tom Boucher: Boston, MA
This piece of crap took money from vendors and non profit at a 9/11 fundraiser at Boston City Hall. He owes one foundation over $12000 and refuses to ...