Date:
Scam:
Scammer: Myhuckleberry.com: Houston, TX
I was advised by a local Realtor that a company Myhuckleberry.com had a website advertising the services of the various businesses in my community of ...
Scammer: GEORGE PETERS: WESTMINSTER, LCN
George makes contact via dating sites, he then asks you to communicate with him via yahoo messenger, after about a week he is asking for MONEY - DO NO...
Scammer: Mathew Collins: London, LCN
Mathew is a major fraudster.He fled London after scamming 100s of Asian students for thousands by operating a immigration racket through his college. ...
Scammer: Carrosel Kitty: McKinney, TX
Everything that the woman that previously posted regarding the cats from Carrosel Kitty having ring worm is 100%....no make that 1000% true! We purch...
Scammer: Fortune Builders: San Diego, CA
Back on March 15th, 2011, Myself and my wife attended the “first” two hour meeting in Iowa and at the end the person speaking Toni, stated that the co...
Scammer: Vicki Hall (A Creative Mind): Greensborro, NC
I trusted Vicki to build me a nice website for my hobby that I am passionate about. Knitting. I love to knit. So I came to Vicki on Linkedin and Faceb...
Scammer: rockycase: watertown, WI
They gladly take your money and never ship you tje product. I sent them over 7 emails called and they never pick up the phone. Please do let them stea...
Scammer: Trudy A Greenwood: Decatur, Atlanta, Lauderdale Lakes, FL, GA
Trudy is a Jamaican lady who poses as a doctor, immigration lawyer and a real estate broker. She pretends to be a Christian and goes on with her daugh...
Scammer: deals on wheels: west palm beach, FL
i bought new tires and rims for my suv the owner said i could leave the old wheels at his shop i returned a week later to pick them up he informed me ...
Scammer: Natalie Perez Becerra: New York, NY
Online dating fraud. Pretends to be fake users on online dating Websites Teases men for sex...