Date:
Scam:
Scammer: Bruce Seiderman: Wellington, FL
Mr. Seiderman will befriend you and then tell you he works as a broker for a local firm. He will teach you how to invest and show you he knows what he...
Scammer: createch group ltd: rochester, NY
Company offered a position as a Financial Forwarding Coordinator. Guaranteed first task within 5-7 business days. Money is wired into personal check...
Scammer: E Web Advisors. com: phoenix, AZ
They tell you, you can make money while you are sleeping because you are dealing with Amazon, Google and well known advertising sites. However, one o...
Scammer: James Thompson: NEW YORK, NY
This man will say that he is a civil engineer in New York,Then havve a contract in Nigeria, He will really make you believe he loves you, But then get...
Scammer: $50.00 Cheap Johns Sewer and drain: Elmhurst, NY
This scammer/ spammer will post many advertisements looking like his competition. he will then send sub contractors to sell the job as a big problem ...
Scammer: www.BensOutlet.com: Brooklyn, NY
UNBELIEVABLE! These people are scam artists. I ordered two Netbooks on 2/18/12 and the money was withdrawn from my bank account on 2/20/12. TO DATE...
Scammer: sueli costa: miami, new york, everywhere, NY
sueli costa bills herself as a "reputable manufacturer" but nothing can be further from the truth. she was paid $32,500 in 2009-2010 to produce a lin...
Scammer: mike benson, ken benson, richard granley, joe kell, charles kinney, Erik Romito, Marco Buccarelli, Robert, Mc Cauley: USA, NC
THis is quite a pair. Please do not send money to anyone on this list or anyone who they ask u to send money toooooooo. They are a scam. Audrey El...
Scammer: SoHo Jobs: Sebastian, FL
I recently signed up with SoHo Jobs to find "legitimate" work from home jobs. My biggest complaint is when I signed up I specifically indicated that ...
Scammer: Marion Browning-Baker: Stuttgart, Operates from her kitchen table
One of Marion Browning-Baker’s ex-clients informed our network (now a total of 59) recently that Browning-Baker NEVER DEPARTED Germany after all! She...