Date:
Scam:
Scammer: MBBINC aka MBBINC.SIMPLESITE.COM: Los Angeles, CA
You interview with this company online via yahoo messenger who states that they're an online retailer in electronics and you are hired making ie. $17h...
Scammer: Melissa Cintron: Phoenix,, AZ
Individual meets you on dating site and shows interest. Actually establishes contextual messages to get you thinking a real relationship is feasible,...
Scammer: Fard Shah: Atlanta, GA
Do not do business with this scammer he ran bogus checks thru my account and now I am being investigated for fraud, he claimed he would get me busines...
Scammer: Jimmie Lee Adams: Riverdale, IL
I dated Jimmie Adams in 2009-2010 he told me that he was the owner of Adams Trucking company. He also stated that he own several real estate properti...
Scammer: CoQ9MarinePhytoplankton5000, Advanced Health Management Inc.: Las Vegas, NV
This telemarketing operation is based in Las Vegas, parent company is Advanced Health Management Inc. it's a ghetto boiler room operation that tells e...
Scammer: cig realty scam, keith anthony and anthony podias have not paid their employees: east meadow, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: scammer: long island, NY
money...
Scammer: Kelsey Heather-metok Root: Barnet, VT
Kelsey Root Kelsey Heather-metok Root 369 Patneaude Ln Barnet, VT 05821 802-427-1231 Involved in a prostitution scam along with Sarah ...
Scammer: Beau Steffan and B&R Exteriors: Centennial, CO
We were using B&R Exteriors for our roofing contractor. Beau was our "adjustor" to help us fight to get approval from the insurance company. Never r...
Scammer: Innovatorone Carter: London, LCN
Has anyone here seen Paul Carter? We had a request in the other day for further information about a certain Mr Paul Carter who was involved in a numb...