Date:
Scam:
Scammer: Kimberley Ann Sidorsky: San Leandro, CA
She is a complete Fraud.Do not rent to her. The entire application will be fraud. She also moved right in and her deposit check bounced. I was the nic...
Scammer: Karisa Layer: Lalls, TX
She calls and tells you such a sad story that she is broke and on the street.. She lives with her folks and has money....
Scammer: Willy Ford: Unknown, GNW
Set up a new bank acct. for clients to deposit . link transfer to my original bank acct....
Scammer: Alanna Steinberg: Toronto, ON
She is scamming a lot of people....
Scammer: NOT A SCAMMER: Las vegas, NV
BBB Rating Based on BBB files, this business has a BBB rating of B+. Reasons for this rating include: Length of time business has been operating....
Scammer: Do Not Know: Chicago, IL
Create a false notice from tax office in new-york, and ask to pay that tax first before removing embargo on the fund of a victim....
Scammer: International Finance and Trust, LTD: Fort Myers, FL
This a continuaton of the invester scam that has been going on for over a year now and they have scammed over six million dollars from investers. The...
Scammer: Jeffery Ryan Hopkins: Potomac, MD
Started emailing me, telling me he saw my profile and picture on a dating site and loved my picture. Started emailing me, slowly at first, then more ...
Scammer: Eric Castruita Cleaning/Janitorial Service: Las Vegas, NV
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself,( with no licens...
Scammer: Melody Lynn Jensen and Alexander Zbicki: Newport Beach, CA
Melody Jensen and Alex Zbicki of Orange County, Ca has raised millions selling fraudulent gold investments. This Scam as been running now for over two...