Date:
Scam:
Scammer: Baytree Credit Investors: New York, NY
Had my pay four monthes of loan upfront stating they would deposit it into my account in four hours. After four hours I didn't receive the funds and t...
Scammer: David P. Hampton: Daytona Beach, FL
David P. Hampton is an Advance Fee expert. He charges an advance fee for facilitating fees and never does any part of it. He takes your money, gets ...
Scammer: Anja Boehler: Konstanz, Konstanz
My husband bought certain clothing items from her work place , She has a way of storing Credit Card information and giving it to her brother to perpet...
Scammer: Jonathan earle: Newyork, NY
I forgot to put his number on here it's (646) 407-5084 this is regarding scam 5032...
Scammer: Church Street Boxing GYM Jonathan Earl: New York, NY
I came across a man by the name of Jonathan Earl when I was looking for my son a boxing trainer http://www.facebook.com/profile.php?id=10000034415693...
Scammer: James Walker: Dallas, TX
I met James Walker on match.com Sep. 6, 2011. He said he worked for KCA Deutag as a consultant geologist and was in Dallas, TX. He was very sweet and ...
Scammer: Tomahawk Tree Service: Roswell, GA
Let it be known that Tomahawk Tree Service out of Roswell is a scam. They are extremely unprofessional and WAY overpriced. They were asked to quote ...
Scammer: Creative media works: Atlanta, GA
Scammer sends email confirming that the applicants resume' was received and in line with other applicants for an interview. All they need is for the a...
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...