Date:
Scam:
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale, FL
They claim they can recover fees paid to scam companies who were suppose to sell customer's timeshare. They claim they apply legal pressure to credit ...
Scammer: Apollo information systems pty ltd: brisbane qld, 71 eagle st brisbane
they send you out a glossy information booklet promise the world they take your money you can not get in contact with them you are dealing with a call...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man pretends to have money & horses ..talks you into investing then never to be seen again ..never pays back just empty promises and fake reasons...
Scammer: Sotiris Tzioumakis: na, SRYna
This person contacted me through a Virtual assistant page. https://www.elance.com/j/an-ebay-seller/25775773/?bidid=25777291 I helped the scammer to...
Scammer: Bill me later: Us, CA
We have been called over 11 times from the Pioneer Prees's promtion company called Crossfire Newspaper Group/Jones Boys LLC. located in Las Vegas. ...
Scammer: Bill me later: Us, CA
In November of 2011 I was contacted by a sales rep named luiz tuazon representing citygridmedia. I was told that he could list my site through their c...
Scammer: john wilson: new york, NY
This picture has been usurped : Under this picture is a scammer in ghana IGHO STEVEN a big scammer and gang in ghana :...
Scammer: john Wilson: new york, NY
his true name is Igho STEVEN in ghana. We talk since many months and he scam me for 26000euros. He has an accident and i send him money to pay hospita...
Scammer: john Wilson: new york, NY
his true name is Igho STEVEN in ghana. We talk since many months and he scam me for 26000euros. He has an accident and i send him money to pay hospita...
Scammer: James Wheeler: Miami, FL
James Wheeler contacted me through a freelance job website. He offered me the position of Payroll Clerk for his company, Wheeler Payroll Services. P...