Date:
Scam:
Scammer: CROSSFIRE MKTG GROUP/JONES BOYS - LAS VEGAS: LAS VEGAS, NV
This post will hopefully get to the CEO/Owner of Crossfire Marketing Group. It seems that there have been an increased number of complaints from both ...
Scammer: CRM Global Resources: Las Vegas, NV
Just seems too good to be true!! Received several e-mails from this company asking me to register for a webinar. I participated in the webinar today...
Scammer: BANK OF AMERICAN CLAIMS DEPT: BROWARD COUNTY, FL
I got a phone call from Bank of American Claims Dept 954 284 4189 X556 saying i have won $300,000 for Publisher Clearing House but when I call back th...
Scammer: Bill me later: Us, CA
David Addison brown (SS# 408-65-**** for ID purposes ONLY) cashed a forged check for $4,800, tried to cash a check for $7,100 and deposited a check ...
Scammer: SGT IN THE ARMY: HONOLULU, HI
This guy acted as a SGT in the Army stationed in Hawaii. Supposedly his sisted needed an operation right away and in order to do that he wanted to sel...
Scammer: Chris Derham: Puddletown, DOR
We understand from residents of Puddletown that a Joan Derham has recently been buried there. Does anyone know if this is anything to do with Chris De...
Scammer: Sarah Walker: accra, scam central
This person will tell you she wants to deposit millions of dollars in your account- are you really that stupid people? Im posting this becuse shes sti...
Scammer: mary anne reyes: quezon, manila
don't believe to these people ! she start to make a relationship to me after that she ask lots of money for her family and problem ! she have a son na...
Scammer: Mike Palko: Sarasota, FL
This man presented and advertised himself as a competent mechanic on Craig’s List and said he could handle the restoration of my old Chris Craft. The...
Scammer: Norbert S "Buck" Keeney: karnack, TX
Very well presented gentleman - seems polite and kind. However, please take care! He is connected to a Peter Kahan, Cahan and bogus Trican Trus...