Date:
Scam:
Scammer: Bill me later: Us, CA
George Ivakhnik is a complete Fraud, Liar, and Thief! He worked with Jose Luis Ramirez, another fraud, to steal as much money as possible from the Gra...
Scammer: Inspection Depot: Jacksonville, FL
Crap!! I just walked out of a Inspection Depot class that left me shaking my head..after spending 325.00. At the end of the class the teacher tells al...
Scammer: USA Mega Sweepstaks/United Stales Stove Co: South Pittsburg, TN, Portugal
You have won 2nd place category of the USA Mega Sweepstakes $450,000. Check enclosed for $4,850.00 to help with the $4,100 Processing Fee....
Scammer: ALLISON TAITANO: SPARKS, NV
THIS WOMAN MARRIED THE SAME MAN TWICE. PROBABLY JUST TO GET A NICE DIVORCE SETTLEMENT SINCE HE IS A DOCTOR. THE KICKER IS AFTER THE SECOND DIVORCE WAS...
Scammer: CHRISTINA HO: RENO, NV
THIS WOMAN FORGES FALSE CHECKS AND EMPLOYMENT INFO TO PRESENT TO BUSINESSES. SHE WORKS WITH A FRIEND OF HER'S : MARGIE FALCON FORM RENO ALSO. . THEY ...
Scammer: Partners In Care Health Care: Manhattan, NY
I (Edilberto Alba) had a perfect attendance record, also passed all the tests, did everything that was required of me .. Four almost five months...
Scammer: prado: boone, IA
I seen this scam on the internet! Thought I'd try it, as it said it was only $4.95! So I ordered this smokless cigeratte and it came in the mail. Payi...
Scammer: Garret Spencer: Seattle, WA
He talks online but can"t meet. May send something to you delivered. He is very good at talking and sets a good trap. Then He's off to Italy with his ...
Scammer: David Calvert / David Silver / Super Dave: Garland, TX
This person is delusional, drug user, and highly skilled at ponzi scams! He is under investigation for the murder of his wife, though ruled an overdos...
Scammer: International Events: Las Vegas, NV
Please writea letter with the problems you experienced with International Events to: Attn: Karen Plett, Attorney General's office, 555 East Washington...