Date:
Scam:
Scammer: Kwame Ofei / Italtec: Accra, West Africa
Paid $81,000 for gold to be shipped. This company Italtec and the seller were in on the scam. They shipped 1 gold bar. This is called a bait scam. D...
Scammer: DAVID VALLE: VERONA, NJ
DAVID VALLE,WILL LIE TO YOUR FACE,INVOLVE YOU WITH ALL KINDS OF BUSINESS DREAMS,AND ACT LIKE NOTHING IS WRONG WHEN HE IS STEALING YOU BLIND. HE WILL ...
Scammer: elena r creasor: st petersburg fl, FL
She is not a good person to be around she is very cunning and evil to the bone. I wad in foreclosure and losing my home i had no where to go totally o...
Scammer: GLOBAL EQUITY CAPITAL LOANS INC.: Pittsburgh, PA
Anyone who has looked for loans on craigslist have seen this kind of scam or unfortuantely have been scammed by something like this: Loans for peop...
Scammer: WILLIAM STRAUS-MACY'S NY: GOLDENS BRIDGE, NY
WILLIAM H STRAUS-"BILL" DISABLED FOR ME FOR LIFE, AND GOT AWAY WITH IT, DUE TO HIS FAMILY'S MONEY AND INFLUENCE, IN BRONX SUPERIOR COURT. HE ATTACK...
Scammer: CYNTHIA GARRISON: Albuquerque, NM
SHE HAS BEEN FIRED FROM MANY FOOD JOBS IN THE PAST, AND HER WAGES ARE BEING GARNISHED IN 2 STATES (COLORADO AND NEW MEXICO). SHE IS DRUNK MOST OF T...
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir.; Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...
Scammer: Koxo Kickboxing: Oceanside, NY
I was a once a member at the Koxo kickboxing gym. I had canceled my membership in October 2013. January 28th I was charged 79 dollars 24 times!!! When...
Scammer: Explosive Media Inc: Oceanside, NY
In July 2012, I went to Donovan Media to do search engine optimization (SEO) for two websites. I already had one site active on the web that Tom Dono...
Scammer: Tracy Premier Hyundai Tracy Chrysler Dodge Jeep: Tracy, CA
There are on drug and they sell it I would not buy a car from these peoples you are support there habit...