Date:
Scam:
Scammer: VERONA DANDUS: cheyenne, WY
SHE CLAIMS TO BE AN ART COLLECTOR OF RARE EGYPTIAN GOODS AND THE OWNER OF A SHOP IN THE USA. SHE LURES MEN BY PRETENDING TO FALL IN LOVE WHILE FAKING...
Scammer: Starter kits (National Safety & Security Corp)
1) Answer ad for management trainee positions 2) Hear "non-sales" and register 3) Forfeit $75 for background check 4) Forfeit $99 for “ref...
Scammer: Child Care Connection: Ewing, New Jersey, NJ
If you are a small child care provider in the state of New Jersey beware of Child care connection. They expect a kick back on any child care referra...
Scammer: Lorraine Yarde: Las Vegas, NV
Lorraine Yarde and Mark Basile an attorney on Long Island set up a scam to get actors into their talent contract by promising they would get their sho...
Scammer: Terry Miller: Cabul, Florida
Hello My dear, I am Terry Miller from United State,Florida city, I joined the site to find a soul mate because a friend of mine just got married from ...
Scammer: edhardycheapclothing.net: china, china
Purchased merchandise on-line and never received tracking number nor item. This company will take your money and never give you the product. There ...
Scammer: CORAL SPRINGS ANIMAL HOSPITAL: CORAL SPRINGS, FL
For CSAH and all neurologists, be SURE you do not let them do an EMG/Nerve biopsy on your dog. For many breeds there are genetic marker tests which re...
Scammer: your-sikder: woodhaven, NY
They do have a website. They will send you an email also about their job talking about working from. They have other job positions posted as well. The...
Scammer: Steve J. Wantola: Hawley, PA
Man by the name of Steve J. Wantola runs a "Botel", business. He advertises the rental of luxurious lifestyle living on his yachts and boats located a...
Scammer: Anthony Podias of CIG Realty: East Meadow, NY
To whom it may concern I contacted CIG realty after reading an ad they placed in our local Corpus Christi Paper. I had to wire them $2000.00 dollar...