5:17 PM
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Loans for 4%
Scammer: Dr Michael Udo: Edo State, CTR
Promises you a loan at 4% interest rate but never gives you the loan only asks for fees in excess of $50,000.00....
Date:
Scam:
Scammer: Dr Michael Udo: Edo State, CTR
Promises you a loan at 4% interest rate but never gives you the loan only asks for fees in excess of $50,000.00....
Scammer: jeremy shane fogleman: fort walton beach florida, FL
look at this guy is the biggest looser and scam artist..... jeremy finnally is in jail THANK GOD!!!...
Scammer: wagner morgan: lagos, africa
he messaged me saying that his bank account was frozen that he needed to come home. he said he was from Miami fl....
Scammer: hello relaxation: Waikiki, HI
Hi There I'm travelling with my family for Hawaii and we found a good place to stay on vrbo.com. After first contact with the house on 04/03/2013 I...
Scammer: JB Water Solution - Jeff Brano: 834 Walt Whitman Rd Melville, NY 11747, NY
Jeff Brano with JB Water Solution placed an order on our website - We verified funds prior to placing his order and required him to send copies of his...
Scammer: James Wilson: New Delhi, india
online pharmacy u buy what they have online then they say u have to get the larger amount and send more money then they clear customs for $500 more a...
Scammer: susan weal: norwalk ca, CA
buying dj system sent certifited cashiers check that was fake...
Scammer: Chris and Al Castellanos: dania, FL
I have been waiting 6 months for an ad that supposedly takes less than 1 to make. They took my money and promised me an ad I could play on my websites...
Scammer: MEBS International Qatar: Doha, Doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
Scammer: Jane and Reah: Doah, doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...