Date:
Scam:
Scammer: Nate Kennedy: Raleigh, NC
I found this system to be worthless. You were never allowed to speak to anyone except for a customer service girl who was not knowledgeable about the ...
Scammer: Derek Wodrich: Thunder Bay - Lakehead, ON
Just Giving a heads Up. I Thought I should warn Everyone. Phone Number: 519-614-3623 Derek Wodrich from Thunder Bay, Canada Area. EBay user id is...
Scammer: Electronic-b2b.com: Fudong, Fushen Guangdong
Beware of requesting product inquiry on EC21.com or Alibaba.com or any b2b sites for someone will reply offering you a list of their products by emai...
Scammer: Mohamed Reezan Mohd Fadzil (reezan@arteronwater.com): Kuala Lumpur, Yap Ah Shak
Refuse to pay ticket purchased. His tel no 6010-2985300....
Scammer: Jack Schwartz: Parkland, FL
Beware of Jack Schwartz of Parkland, Florida. You will never see it coming. He is quickly rising the food chain of one the most notorious online extor...
Scammer: Crossfire Newspaper Group/Jones Boys LLC: Las Vegas, NV
It’s astonishing that newspapers like the CARROLL COUNTY TIMES, Washington Times, Altanta Journal Constitution, Contra Costa Times, Burlington County ...
Scammer: Auravie: Kirkwood, NY
This company should be ashamed of themselves! They offer this product on a trial basis for minimal shipping costs. 10 days later they charge you cre...
Scammer: Gregory Woods: London, LCN
Because of this guy I lost all my money and my home. He sent me a message in Facebook - had seen my picture in some music application and thought t...
Scammer: PETER SCOTFIELD: ?, ?
I MET THIS PERSON ONLINE A FEW MONTHS AGO. HE WAS IN AFGHANISTAN. WE STARTED TALKING ONLINE NICE CONVERSATIONS THEN SOON IT TURNED INTO MONEY. HE STA...
Scammer: Wesley Berry Flowers: Commerce, MI
December 23, 2011: I order a bouquet from 800wesleys.com. Later that night I get an email stating they were backed up and would not be able to be deli...