Date:
Scam:
Scammer: Rub-a-Dub Car Wash: Boynton Beach, FL
Wow, a complete car wash for $3.50, what a deal.. That's exactly what I thought. What they don't tell you is that this car wash is EXTREMELY abusive ...
Scammer: TONI C MOORE: CHARLOTTE, NC
TONI C MOORE SEND ME 4 MONEY-GRAM CHECKS THRU UPS, FOR SCAMMER AND CON-ARTIST FEDERICO GALONII FOR TO DEPOSIT TO MY BANK $4,000 A WEEK LATER MY BANK I...
Scammer: PETER THOMAS OF NIGERIA-GADER INSURANCE: LAGOS, --
SCAMMERS PETER THOMAS AND CLEMENT MADOBO AT 173 VICTORY RD SCAM ME OUT 3,500 FOR A WIRE TRANSFER FOR FEDERICO NATHANIEL GALONII, TO MY ACCOUNT IT WAS ...
Scammer: Federico Nathaniel Galonii: Los Angeles, CA
I SCAMED BY FEDERICO NATHANIEL GALONII, WHO IS A CONTRACTOR FOR ESTATE MANAGEMENT AND IS IN LAGOS,NIGERIA,WE STARTING ON-LINE CHAT FROM MAY 2008 TILL ...
Scammer: John Andrade: Mesa, AZ
This deadbeat by the name of John Andrade about 40-43 yrs old from Mesa/Queen Creek Arizona goes around posting ads on Craigslist that he can get you ...
Scammer: William Obernesser
382 Channel Drive Port Washington, New York 22101 U.S.A. GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST...
Scammer: Ram Lin Trailers: Orlando, FL
I bought a new boat with a Ram Lin Trailer. These trailers are know to be built with the finest materials and are very expensive.. Long story short, I...
Scammer: Southern Health Care: Delray Beach, FL
These non paying Tenants decided to move out in the middle of the night to avoid paying the Landlord. If you are a building owner, beware of Michae...
Scammer: Dimler Motors: Oakland Park, FL
This guy fixes up old Mercedes vehicles. He takes your cars in, doesn't fix them, and doesn't pay the Landlord Rent. If you have an old style Merc...
Scammer: Anthony Acinapura and Yvonne Lopez: Lantana, FL
I signed up these tenants on a 1 year lease. They stayed for a couple months than breached the contract and tried to demand the security deposit back....