Date:
Scam:
Scammer: JORGE SHADDEN: Silver Spring, MD
This individual claims that he works for the bank , and will get the loan. You pay a fee and then he continues to ask for a fee to get the loan transf...
Scammer: Randy Grey: London, LEC
Met this guy on Match.com. By the name of Randy Grey10@yahoo.com He seemed real and sincere. He lived in the London with a daughter named Lucy. His wi...
Scammer: kelly Miller: San Jose, CA
Uses a lot of Miller combinations, Jeff,Gary,Andy,Kelly. Met online. Instantly fell in love with me, daily IM chats,Same as others say, widowed, 1 son...
Scammer: Steven Hunt: St Cloud, FL
I thought this sounded like a good idea when I attempted to hire this company for my lakefront property. Being knowledgeable about environmentally fri...
Scammer: NeverSoldOut.com: Northport, NY
Charged double of the actual price of the concert tickets plus really high service fees, more than double what other ticket sites charges. The site i...
Scammer: Sami Aziz Al Rajhi: Ottawa, ON
Guy calls, pretending to be a saudi doctor who represents the saudi embassy and wants to refer patients to your health care practice. Says wants to co...
Scammer: adultswithbenefits.com: Santa Monica, CA
This site is nothing but a scam and a fraud. The profiles of all the women on there are fake. Signed up with different zip codes from 2 different stat...
Scammer: Personal Choice Outfitters International (PCO): Phoenix, AZ
Advertise LOW prices and in stock , once order is placed they charge your credit card IMMEDIATELY, but NEVER send item. They don't answer emails or th...
Scammer: Deco Services llc: Helena, MT
Shipping and receiving clerk They send packages to you and you ship them overseas. You don't pay anything. But you are told you will get $20.00 for...
Scammer: Tammy Freeo: Staten Island, SC
Tammy Freeo is clearly a scam artist. My fiance got an apartment from her and moved out 2 months ago. She never received her deposit back. She did ...