Date:
Scam:
Scammer: luxurySWT.com: Los Angeles, CA
Online order for IWC Portofino wrist watch was placed on 17 April 2014. Full amount was paid via bank transfer (as requested by luxuryswt.com). Delive...
Scammer: Jason Cao, Changzhou Tycoon International Trading Co. Ltd: Wujin, Changzhou, Jiangsu
24/12 2013 I paid Changzhou Tycoon International Trading Co. Ltd in full for plastic cups used in coffee pod machines. Total amount paid US$1250.00. ...
Scammer: Smoke toke: Los Angeles, CA
Dear Sir I own and manufacture electronic cigarette. Its been my concern that in my country their is absolutely no copy right nor product R & D regul...
Scammer: persad: piarco, piarco aiport
a trinidadian taxi driver overcharged tourists for his services.a service that normally costs under 40 us .persad charged the tourists 148 us instea...
Scammer: MOBILE PHONE
DO NOT BUY FROM WWW.MOBILES-SG.SG... THEY ARE CHEATER,, ASK YOU TO RTRANSFERED MONEY AND NO GOODS DELIVERED...BEWARD WWW.MOBILES-SG.COM...
Scammer: Premier Hyundai Of Tracy And Premier Chrysler ,Dodge, Jeep, Ram of Tracy: Tracy, CA
To let you I have talk to millionaire and billionaire what you pull you do not know when it going happy they are really to buy other cars and it...
Scammer: TheBitGames: Jacksonville, FL
The saying ‘Keep your friends close but your enemies closer’ does not apply when it comes to a gambling site called The Bit Games. If you want to be s...
Scammer: BitcoinGG.com: Bernstern, OK
I wanted to open up a website that would provide a great service to the Bitcoin community – list unbiased, real reviews of online Bitcoin gambling sit...
Scammer: Alex Howard: Los Angeles, CA
This male first requested a friendship on Facebook.We were talking for about 6 weeks and then he went to Miami around Xmas time to complete his Father...
Scammer: Fredek Agoston: Toronto, Mississauga, ON
HUNGARIAN Ladies beware! He's name of Fredek Agoston on Facebook. He says his mother is hungarian and his father is english engineer, he lives i...