Date:
Scam:
Scammer: Ken: Minnesota/ Atlanta, GA
Yea this guys black Named Ken he lives in MInnesota/ Atlanta has some kind of trucking business i paid him to do a cpn# get a credit card and a loan f...
Scammer: American Express Card
This guy will offer to get you a Amex Black Card/ Plum Business Card etc he has a phone# in Michigan his # is 810-412-0646 he allows payment via Netsp...
Scammer: cash for phones: Sunrise, FL
Cash for phones offer me $80 for s-2 samsung galaxy cell phone fairly new. I waited about 3 mos. for them to get back with me. When they did they mai...
Scammer: EyeWear Town. Corp.: Brooklyn, NY
Ordered special pair of sunglasses July 4, 3013. Seller required payment in advance. They received and deposited and the check cleared July 9, 2013....
Scammer: JOHN MICHAEL PENDLEY: MANHATTAN, NY
JOHN MICHAEL PENDLEY, FORMERLY FROM VISTA,CA., HAS BEEN LIVING HIS LIFE SCAMMING PEOPLE, AND ESPECIALLY COVERING UP ASSAULTS ON WOMEN THAT BILL STRAUS...
Scammer: Premier Hyunda of Tracy Premier Chrysler dodge Jeep: Tracy, CA
Ladies and Gentlement You Will Be setup And they will play you I would not buy any auto from them Premier Hyundai Of Tracy 3480 Naglee Rd Tracy Ca...
Scammer: Prom Resources INC.: Orlando, FLAB
HEADLINE: B.C. regulators suspend executive for false report BYLINE: CP BODY: VANCOUVER (CP) - A Calgary businessman lost his trading righ...
Scammer: Barbara Helpingvictims: East Elmhurst, NY
This woman Barbara Camwell is a sociopath and a serial cyber path,who,claims to be a counselor for victims of domestic violence and narcissists/sociop...
Scammer: Church Of jesus Christ Of Latter Day Saints The: Tracy, CA
I know that Tony Pappas is a mormon you to steel my money Church Of Jesus christ Of Latter Day Saints The 12300 W Valpico Rd Tracy Ca 95377 209-83...
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...