Date:
Scam:
Scammer: R & M Moving Company: Seminole, FL
According to the Better Business Bureau....R & M Moving company. in Seminole, Tampa & St Petersburg, FL....... does not meet BBB accreditation standar...
Scammer: Bruce Ziegler: London, ON
Used my credit card-was to pay monthly but didn't. Court judgment 2004- $4,808.75- 4% interest monthly until paid. Didn"t pay anything. In 2007 his mo...
Scammer: Stacy Clarke: Cincinatti, OH
This man sent me a very official looking $3500 check that of course did not clear. Here is his direction on what to do with it: You are to send $1,...
Scammer: Michael Hamilton: Internet, OH
I was sent a loan of $3500 from this lowlife. He expected me (and texted me constantly) to send him $ from it, but I would not until it cleared. Whi...
Scammer: Ashly Miller: Hinsdale, IL
Yeah, I fell for it, too. I sent "her" $740.00 and an additional $300.00 for travel cash via WU. I feel so dumb. All of the red flags were there fl...
Scammer: Linda k. Risden: Live Oak Florida, FL
The statement made by( Linda K. Risden ) are anything but true..but she is dam lucky the Broward County Eco crime divison is under funded and the home...
Scammer: Sharon Anita Harris / Emerson Sobers: Hackney, London, LCN
Sharon Anita Harris of Flat 13, Mellington Court, Benthal Road, London N16 7ST and also of 31 Grayling Road, London N16 0BL is a seasoned and experien...
Scammer: Alan Sharpe: palm beach, FL
I originally bought this because it was a small investment, only $3,750.00 for 25,000 shares or 15cents each. I’ve been promised the cars, model 2011 ...
Scammer: Craig Bullock not his reall name: Logas Nigeria, Says he is from Ohio
He is slik, he hits you with compliment hay beautiful. Hc talkes back and forth for a while and then he get serious has bit plans to come back home c...
Scammer: Sarah Flauta: Lafayette, CO
Sarah Flauta AKA Sarah Megan Grodsky (August 29, 1986) 1781 Regal Ct. Apt. C Louisville, CO 80027 720-232-4300 Tracy Grodsky-Dunn (Tracy Lyn...