Date:
Scam:
Scammer: JASON JULIANO: Batavia, NY
INVESTOR'S BEWARE OF JASON JULIANO'S PRODUCTS: I invested a large sum of money on a house with Jason Juliano of Western New York Homebuyers, LLC. w...
Scammer: Dr. Lawrence (Larry) Stowe: USA, TX
Dr. Stowe claims to be one of the leading researchers on Cancer in the U.S, as well as work with immune system disorders and is also recognized for hi...
Scammer: Lucy A George: Stamford Bridge, -- LCN
I am Posting this For a Friend That was scammed By This Girl. I tried To warn Him but He Would Not Listen Just trying To Get The Word Out So Nobody el...
Scammer: DAVE ESPARZA: Cote DIvoire, GNM
Said he would come to be with me marry me, build a home for us, buy a car, take me on a cruise, visit my MOM, which i ended borrowing money from her t...
Scammer: www.logisticarfwd.com: unknown, CA
Posted on Craigslist or job seeking sites. Company arranges to send a package to you and your job is to forward it overseas for a paid amt....
Scammer: Transcontinal Express INC: Vancouver, WA
Miller's Flag Car LLC is a pilot/ escort company that escorts O/D loads. Allen Thompkins a driver for Transcontinal Express INC ask me if I would esco...
Scammer: Carol Matthews: ATLANTA, GA
Excerpt from email: Shopper's Guide wants you to run a survey on any Moneygram Outlet close to you. There have been reports about laps in the s...
Scammer: Skydive Sebastian : Sebastian, FL
I called to book a Skydive for my sons and a friend that I flew in from out of town for his birthday. I got a lady on the phone and she told me about...
Scammer: Core Payment Solutions: Tempe, AZ
I'm not sure yet whether the company is legitimate or not. I'm trying to find out something about them. It's involved with selling credit card swipi...
Scammer: REAL ESTATE LOAN NEG: JACKSONVILLIE., FL
WELL I FOUND THIS CO. ON INTERNET I WAS TOLD THAT THE CO. WOULD HELP ME LOWER MY HOME LOAN AND GET ME A FIX RATE AND THAT THE CO. WOULD ...