Date:
Scam:
Scammer: CODE Logistics: New York, NY
I was offered to particpate in 4 week training program to learn rules for Managers on shipping, transportation. Starting online training on Jan 3rd 20...
Scammer: Adficient.com / Chris Hickman: St Louis, MO
Hello, My name is Mike, and I'm from Las Vegas. I'm here to provide an unbiased review of Adficient.com, which is based upon two recent documented ex...
Scammer: Larr Green: Las Vegas, NV
Someone posted about Larr Green, and made comments that are lies. I have known Larr Green for over 20 years and he is a caring good person. The pe...
Scammer: Bill me later: Us, CA
Typical internet fraud. Someone sends this person money and receives nothing in return....
Scammer: jeremy fogleman: fort walton beach, FL
This man stole legal documents - boat tittles and took advatage of me lieing about the sale of the boats and vehicles. He is not a boat mechanic what ...
Scammer: Peter Ventre: Oakland Park, FL, FL
This quack thinks every emotion is a mental health problem, caused by a brain chemical imbalance. This is only our second appointment. Using litt...
Scammer: Matthew (Matt) Roberts: Laugharne (West Wales) and London, LCN
Roberts is a very convincing and convivial conman with a long rack record of defrauding money, backed up by some nasty characters with underworld link...
Scammer: Julie Ali: Saginaw, MI
Okay, I know that we are all aware of the internet type scams where some weirdo says that they are from the UK and that you are the long lost relative...
Scammer: www.citynewslocal.com: Las Vegas, NV
CityNewsLocal.com 5440 W. Sahara Ave Suite 103 Las Vegas NV 89146 Toll Free. 888 559.2471 Fax. 866 588.0914 Are these guys associated with or d...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
BEWARE OF THIS MAN HE WILL CHARM YOU OUT OF YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN..HE WILL PROMISE THAT HE IS SENDING IT BUT YOU WON'T SEE IT - H...