Date:
Scam:
Scammer: OK Cupid-Letstalk1959: NJ, NJ
Is on okcupid dating site NORTH BERGEN, New Jersey, 07047 On July 13, 2011 Detective Adam Finck arrested Dennis Cernek, age 51, from 37th Street i...
Scammer: Fredrick Genova: Tracy, CA
You said I won a car Tracy, California It was seepstakes they said I won a car Preimier Of Tracy Chrysler Dodge Jeep Ram 3460 Naglee Road Trac...
Scammer: Hong Kong Scam: Hong Kong, Kenowa, Luwayena
I'm a freelance graphic designer, Mr. Benoit Lotter hired me a few years ago to do some designs for his backpack. In the beginning he was fine, h...
Scammer: matt roberts: carmarthen, DFD
Matt Roberts at Adinfusion sells websites for $8K or more. Which he makes by buying $50 wordpress themes and then copying text and images from other w...
Scammer: RCF Scam: Los Angeles, CA
Beware of this seller. I have ordered several times but me and several of my friends got shafted in recent months. They send less than the amount requ...
Scammer: Charlize Maypother: Hamilton, MO
i bought a cat from this woman and it ended up dying 3 weeks later of some disease and she has no contact info to get ahold of her, and now I'm o...
Scammer: CFA Cat Registry: Alliance, OH
Postings and Attitudes are Bad Publicity for CFA Wed Oct 3, 2012 8:43 am (PDT) Posted by: cfa cat breeder posting 2a " GOOD FOR YOU, ...
Scammer: Xia He Yu: Singapore, Equipment
In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the wa...
Scammer: Moises Kaba III: Miami, FL
Moises Kaba III, 2460 S.W. 137th Ave., Ste. 251, Miami, suspended from practicing law in Florida for 90 days, effective 30 days following a November 4...
Scammer: 85 Lake Avenue: Blasdell, NY
over the phone scam artists, making violent accusations to debtors, stolen SSNs, stolen credit cards and identity theft...