Date:
Scam:
Scammer: Gregory E Lee: Pinehurst, NC
This guy needs to be arrested. How can he keep stealing from women? I got scammed by him in 2000- He used my name and got a credit card and rang up ...
Scammer: BURLINGTON COUNTY TIMES/CROSSFIRE NEWSPAPER GROUP: BURLINGTON/LAS VEGAS, NJ
THE BURLIMNGTON COUNTY TIMES IS MAKING ANNOYING AND HARASSING PHONE CALLS TO LOCALS TO SUBSCRIBE TO THEIR NEWSPAPER. THEY ARE VIOLATING THE FEDERAL DO...
Scammer: forever Alive: mONTREAL, DEQC
It advertised to keep your passwords safe and claimed it was a free service. They took $11.74 out of my debit card....
Scammer: unknown: west palm, dade, broward, FL
I bought tickets online from Craigslist for Halloween Horror Nights. I have bought tickets from that site before and never had a problem. My first fra...
Scammer: Diana Bruce / Jorgen: Hinsdale, IL possibly Poland, IL
Diana also contacted me on Positive Singles same story Going for fashion show, oh noes I am stuck in Poland please send me $740. She tried scamming em...
Scammer: keith Flaherty: Fort Lauderdale, FL
He claims too get People an mastercard.I sent him $70 Dollars 3weeks ago for an mastercard.and I never receive it.he don't answer his phone and he blo...
Scammer: nycchick: NEW YORK, NY
SHE STEALS CREDIT CARD AND PEOPLE INFORMATION. THIS LADY ALSO HAS TRIED TO BE SOMEONE AND PUTS FULL BLAME ON INNOCENT PEOPLE...
Scammer: BRIAN KUALE: NY, NY
DO NOT, under any circumstances, hire Brian Kuale of Colours Film or 5th Edition Art and Publishing to do videography/filming for you. My corporation ...
Scammer: CHRISTIAN CAFE: QUEENS, NY
Christian Cafe had a free 7 day trial. So I signed up and within a couple of days, started receiving emails from: Godlyymann550. He 'claimed' his name...
Scammer: GGREG MARCUS: LONG ISALND, NY
GREGG S. MARCUS of Long Island, New York is a Financial Scam Artist. GREGG MARCUS is a CONVICTED FELON. For the Last 12 months Marcus has been i...