Date:
Scam:
Scammer: CompNova (Formerly known as InfoExperts): Richardson, TX
This company is posing as a potential employer who claims they need your social security number submit your form for a potential job. They are preying...
Scammer: Nathan James: Vancouver,BC, BC
They send you a check in the mail saying that it is a partial payment of your prize and you must call a phone number to verify that you got the check ...
Scammer: Bill me later: Us, CA
traveltogo.com travel to go TravelToGo Travel To Go WWW.TRAVELTOGO.COM We "bought in" to Travel to Go on 8/7/2011. Talk about throwing $10, ...
Scammer: Michael Cantrell: Maui, HI
Complaint s To The Dcca Of Hawaii - HERE IS FURTHER PROOF THE SHEER NUMBER OF PEOPLE WHO BEEN SCAMMED BY DESTINATION PARADISE LLC IN HAWAII. LISTED AR...
Scammer: Michael Cantrell: Maui, HI
(129 votes, average 29.83 state company is a scam) Sunday, 16 May 2010 19:34 written by anonymous Tags: Pacific Dreams Paradise Blue Negative Pa...
Scammer: Bill me later: Us, CA
traveltogo.com (Travel To Go) TravelToGo www.traveltogo.com Travel To Go traveltogo is a scam!! BEWARE!! I booked flights on traveltogo.com and ...
Scammer: Tradersroom.com: On the Internet, --
I clicked on Binary Option trading to see what it was about and spoke to a manager of one of the brokers, Tradersroom.com who talked me into investing...
Scammer: Williams Glen: Houston, TX
Attention Ladies, do not believe in what this man is saying he is not real and hidding behind an innocent man and young girl for his scam, I reported...
Scammer: Lorraine Green: Leicstershire, LNH
I am a breeder of Bengals and was sent all the stuff from a friend to keep just in case her emails go astray. Tell me do you think this women Lor...
Scammer: BAYTREE CREDIT INVESTORS: New York, NY
I wired this company 1125(plus the 111) for a total of 1236. I was told that I would get the money within 2 to 4 hours after I wired the money. Then t...