Date:
Scam:
Scammer: International Finance and Trust , LLC: Fort Myers, FL
I am posting an update to the investment scam by IFT (International Finance and Trust). The hope is that those who read this will understand that it ...
Scammer: Frank Pollara: Naples, FL
This is a convicted felon, who claims to be Joe Pesci's cousin. However, whether he is isn't, he is con artist with no remorse towards his victims. He...
Scammer: SAM SERINO/CASH TANKER: INTERNATIONAL, CA
Sam Serino used Jesus Christ picture in his website. He sent email messages to the investors that they will receive their money plus interest through...
Scammer: Stratford Career Institute: St Albans,, VT
I made the mistake of signing with this school. For unforeseen events my wallet was stolen, So I had to cancel my credit cards, proof to DMV my wallet...
Scammer: Julian Rouas: Los Angeles, CA
Julian Rouas is a professional crook who is running afoul of the law. This trickster is always on the prowl trying to scam people out of their money w...
Scammer: gWallet and their Dirty Clients: All, CA
gWallet and clients make promises of virtual monies to gather personal information. This information may include contact, medical, and even credit ca...
Scammer: MasterCArd
I just received a call from 842-884-6884 telling me that my "online MasterCArd" had been de-activated, and that I needed to reactivate it. First,...
Scammer: James M. P. Adams: Whitewaters, NY
I met him at a Christian dating site. His profile caught my attention so did his picture. He looked like an Islander and seem like an honest person. H...
Scammer: Sean Farrell: vista, california, CA
This guy was on match.com he tells you how connected he is to you and wants you to get of match and get on his personal email.. He asked me for my ph...
Scammer: Mubarak Attakora: Accra, Ghana, SFK
While on Mate1 in 09 dating site I communicate with this guy. for 2 1/2 month, he ask me for money. now he on 4ppl he admit to me he was a scammer I...