Date:
Scam:
Scammer: the mega millons company: las vegas, NV
i received a call from a company called The Mega Millions Compnay telling me I had won $680,00 because I payed my bills on time. All they needed was f...
Scammer: Hellorelaxation Shaked Vacations: Beverly Hills, CA
Shaked Vacations aka Hellorelaxation run a business over the internet, where they put pictures of nice looking vacation rentals on the internet, rente...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
HE BEFRIENDS YOU ON HOOKUP.COM PLENTYOFISH.COM EVOW.COM MATCH.COM SENIORMEETPEOPLE.COM EHARMONY.COM . MEETS YOU THEN WANTS TO GO TO YOUR HOUSE AND STE...
Scammer: U.S. Safety, Inc.: Santa Clarita, CA
U.S. Safety, Inc. exploits job-seekers by; 1) Placing a bogus ad for “management trainee” on Craigslist 2) Charging $75 background check (bogus) ...
Scammer: Richard Magdaleno Moore: Fresno, CA
One of the most evil men on the internet scamming woman all over the world. Nearly all of his aliases have the name "Magdaleno" in them. He will sca...
Scammer: Gumtree: UK, TYS
I ordered hair extensions through a Gumtree Deals offer - paid £48. A month later still no product from the company calling itself Serache and Gumtre...
Scammer: Mohr2Go Gifts, Susan Mohr: Fort Lauderdale, FL
I worked for Susan Mohr starting FEB.11,2012 until MAR.11,2012 with the understanding and agreement between the two of us that she would pay me at the...
Scammer: Kester F Edward Jr: Topeka, KS
Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a ma...
Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN: north bergen, NJ
USES DATING SITES THEN COMES TO YOUR HOME AND STEALS YOUR JEWERLY USES THE NAMES DENNIS SCHMIDT, DENNIS INGLESCHULTZ AND OTHERS. HE IS ON E VOW, ...
Scammer: Elias moreno: Calgary, AB
This person claims to have an apartment to rent for 900 a month plus 900 for damage deposit. Then sent pics and agreements and then told me they were ...