Date:
Scam:
Scammer: Fed-pack: ?????, NV
These folks emailed me and offered a kit on the web for 2.97 and a 30 days to cancel. They never said anything about a 56.71 charge on my card. I ...
Scammer: ERICK SANATANA /AKA/ ERAZE: MIAMI, FL
MR. WANNA BE GRAFFITI ARTIST ERAZE / AKA/ ERICK SANTANA HAS A NEW PHOTO ON HIS STAY AT FLORIDA DEPARTMENT OF CORRECTIONS, DESOTO ANNEZ. THINK ABOUT I...
Scammer: Green Millionare
They tell you all you have to pay is shipping and handling for the book just over two dollars and then you are charged $89.00 for a magazine subscrip...
Scammer: Chris Dereham aka Derham: London, WMD
Chris Derham aka Dereham aka etc.... See Saga Scam and RED scam Has taken peoples deposits/investments - diverted funds to other businesses and ...
Scammer: Laurie Reynolds backyard persian & himalayan breeder: Valley Center, CA
My experience with her 1st Complaint Breeder: Laurie Reynolds Cattery: no cattery name [back yard breeder] Address: 2850 Indian Creed Road City...
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...