Date:
Scam:
Scammer: Matthew Smith, International Express UK LTD: London, LCN
After several weeks of job searches on the internet, received an email about this great job. Work from home, receive packages, verify contents, ship o...
Scammer: Royal Roofing: 1021 Clintinville Street, NY
Gave deposit -- got contract - then asked for money -- never came to do job and kept the deposit. Refused to poay back did not show u in court (718-4...
Scammer: Jo Welman: london, LCN
Will one ever meet a man as dishonest? A conman you would not wish to meet. Having just spoken to another one of his victims, this is posted in the ho...
Scammer: aimee murray: winter park, FL
she is a real smooth talker she has serious issues and went on and on how she changed her mind and didnt want to sell after driving over 200 miles sh...
Scammer: Elias Moreno: Kelowna, IA
What she sent to me at first reply to the add: "Thanks for your reply, I think it would be perfect to tell you little about myself. I was originall...
Scammer: loveth duma: unknown, CA
She says she is from Dakar, Senegal and is a refugee. Her parent were killed in Liberia and she escaped with her life to Senegal. She will want to b...
Scammer: loveth duma: Dakar, Africa
She says that she is a refugee from Dakar,Senegal and that her father is Professor Benson Duma and had an important position in the Liberia governmen...
Scammer: Allstate Packing and Shyipping: Sherman Oaks, CA
If you have bought from Delta, Empire Ind, Allstate Shipping or Allstate Packing and shipping you have been scammed. They sell tape valued at $40.00 ...
Scammer: John Robert Tompkins: St. Pete Florida, FL
John Robert Tompkins has other Scam Reports be sure to read all not just mine. I had 4 kittens, he called to say he just loved Siamese and wanted 2...
Scammer: Verbal Pet / Jennifer Lutz: St Petersburg, FL
I want to share my experience working with Jennifer Lutz and Verbal Pet. I utilized her "boarding school" for my 9 month old doxie. Her issues were se...