Date:
Scam:
Scammer: stennett cyril: las vegas, NV
I was told that stennett cyril could fix my credit and i met with him and sounded like he knew what he was doing and assured me everything was legal a...
Scammer: tiffiany wellsw: s.pardre island, TX
dont hate(part boss lisa simmons)i tought her everything thing she know ...cant help she is a little smarter then you.it just pisses you off to c some...
Scammer: Bill me later: Us, CA
FIRST CAPITAL LAW AND ASSOCIATES loan modification service charging upfront fee. First Capital and Associates 26120 Eden Landing Road Suite 5 H...
Scammer: richard levett: uk, LCN
takes money doesnt ship or reply scammer is richard levett...
Scammer: Bill me later: Us, CA
Henning Morales and his cohorts at eWorld Media (aka eWorld Companies, eWorld Mix, eWorld Advertising, eWorld Music, eWorld Music Awards, eWorld Conne...
Scammer: vajazzle.me: poole, DOR
Vajazzle.me was liquidated to avoid the Creditors of Novus. The money was stolen from Novus by Claire Jacobs and Chris Derham. Jacobs pretends she d...
Scammer: claire jacobs: poole, DOR
Vajazzle.me was set up by Claire Jacobs and Chris Derham (see other scam sites). It was funded using money stolen from innocent people. To avoid th...
Scammer: ed kester: unknown, VA
offers to buy product, higher than listed price, to be shipped out of country, no method of contact other than e-mail. Stated in the one branch of th...
Scammer: commercial credit resources: las vega, NV
Provided a service for finding companies who would offer grants to smaller companies in the range of $100K-$1.4M. Required a down payment of $3750 to ...
Scammer: SHAIK IMRAN: dallas, TX
Imran will steal your money right in front of your face. He can't perform on anything. I have a file of at least 12 Victims. If you pay by cred...