Date:
Scam:
Scammer: Vincent Jaskowiak: Buffalo, NY
Ponzi Scheme set up as a collection agency but he really launders money, commits tax evasion, threatens people over the phone, and beats his girlfrien...
Scammer: That's Scrap Inc. Silver Bullet cutting machine: Apple Vally, MN
I bought a Electric $900 silver bullet cutting machine which never worked so I contacted the support and they finally responded after 7 days saying th...
Scammer: southtownes recovery group llc (STR GROUP LLC) Vincent Jaskowiak: Buffalo, NY
steals credit cards, identity theft, money laundering, tax evasion, domestic abuse, violent over the phone, racist, stealing clients private info and ...
Scammer: Stealing Money: Portland, ME
This person tried to scam me, so I'm getting them back by signing their email up for all sorts of stupid things! Please help me out. Take thi...
Scammer: Vincent Jaskowiak: Buffalo, NY
Over the phone scam, commits bank fraud, steals credit card numbers, steals debit card numbers, steals others personal information, has a felony recor...
Scammer: Premier chrysler dodge jeep ram: Tracy, CA
It was seepstakes they said I won a car Preimier Of Tracy Chrysler Dodge Jeep Ram 3460 Naglee Road Tracy Ca 95304 1-866-674-6895 what a waste of...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
On July 13, 2011 Detective Adam Finck arrested Dennis Cernek, age 51, from 37th Street in North Bergen, NJ, for Theft after a four month investigati...
Scammer: Pirate Haus Inn and Hostel: St Augustine, FL
When I first checked in the office reeked of marijuana. The owner Conrad Matt was obviously high as a kite. I should've taken this as a sign to...
Scammer: Giles and Sara Dunn: Los Angeles, CA
Giles Barnaby Dunn and Sara Elizabeth Dunn are scam artists. They both rented my guest house for a period of a week with their son. After the first ni...
Scammer: Premier Hyundai Of Ttacy: Tracy, CA
Grand Prize $25,000 cash Stars & Stripes Sell-A-Thon if you see this adds you have been setup and lie to Premier Hyundai Of Tracy I will setting o...