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Online Scam Checks
Scammer: Jeffrey Molloy: Fort Smith, AZ
This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look lik...
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Scam:
Scammer: Jeffrey Molloy: Fort Smith, AZ
This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look lik...
Scammer: Connections Academy: Las Vegas, NV
My child can not graduate this year due to Connection Academies lack of communication and misrepresentation.Most of the teachers sit at home doing oth...
Scammer: Publish America: Baltimore, MD
I wrote three (3) childrens' books and I came across Publish America. I submitted my three (3) manuscripts. Publish America claimed my manuscripts w...
Scammer: David Skaf: Ft Lauderdale, FL
David Skaf was a Massage Client of mine who even ripped me off by not paying me for Legitimate Massage Services. He approached me regarding selling o...
Scammer: Apex Financial Network: Columbus, OH
Ok Apex Financial networks is a loan fraud company. Here is a list of agency that have been contacted: 1) BBB of NY 2)BBB of OH 3)National White Co...
Scammer: George Anthony Witner (TONY): Las Vegas (SIN CITY), NV
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she...
Scammer: LLUMINA Press: Tamarak, FL
They promise everything that an author wants is reasonable, then they go ahead and ignore the authors request and do it their own way. Money must be ...
Scammer: Apex Financial Services: Sydney, NS
Notice confirming 2nd prize winner in April 24, 2010 drawing. Serial number 5928549 attached to your name matched the first five lucky winning numbers...
Scammer: Budget Car Rentals with Hotwire.com: Newark, NJ
I rented a van for 3 day coming on sept. first second and third but due to spending 300.00 on the van mind u the money was already debit from my acco...
Scammer: GO SECTION 8: BOCA RATON, FL
LANDLORDS, PLEASE BEWARE IF YOU HAVE SIGNED ON OR ARE PLANING TO SIGN ON WITH GO SECTION 8. I DECIDED TO RENT OUT MY HOME USING THEM. AND JUST LAST MO...