Date:
Scam:
Scammer: Gregory E. Lee: Raleigh, NC
Preys on women on dating website. Screen name trotterpace. Asks for money to invest in his harness racing horses and then does not return investment...
Scammer: Bradley Bolton: Nigeria (now), who knows
I want to begin this new year by telling my scammer (who STILL claims he is no scammer, even though he asked me for money a total of 67 times and left...
Scammer: Crossfire Marketing Group/Jones Boys: Las Vegas, NV
The information in this post is just a formulated opinion of a number of sales people that are currently working ther or have in the past. The best wa...
Scammer: Global Business Option, Inc: Miami, FL
This company sends out a very authentic looking letter requesting money to renew your registered trademark. They ask for $960 per trademark....
Scammer: Thomas & Woolven: Wimborne, DOR
We had a rather nasty experience with this accounting firm. In fact we attempted to report them to their governing body but it turns out they're "frie...
Scammer: jordan2us.com: Shanghai, Unknown
Bought a pair of sneakers and still have not received them or seen any information on the tracking of the order. Continuously told to wait a couple da...
Scammer: Vista Home Security 2012
Does not allow you to open any programs on your computer. It then prompts you to buy the full version for a year for $59.99 through a company named PC...
Scammer: shopnewjordans.com: unknown, NV
Advertising authentic jordan shoes and I'm still waiting for my shoes! Even if they were fakes...id at least thought they'd send them out like all the...
Scammer: PATRICK D. GREENE: ATLANTA, GA
I MET PATRICK IN 2010 VIA MY SON WHO WORKED FOR HIM. HE PROPOSED AND MARRIED ME AT THE FOUR SEASONS WITH WITNESSES INCLUDING MY YOUNGEST SON, WHO WAS ...
Scammer: Sandra Johnson: Beacon, NY
This "woman" contacted me through an online dating website and after the first email nothing made sense to me. So I checked the IP and although she cl...