Date:
Scam:
Scammer: chris derham: london, LCN
A message to Once Bitten Have you asked why Chris Derham finds the need to change name so often? Have you contacted Companies House to see what ha...
Scammer: cjros derham: london, LCN
guys what does anyone know about Chris Derham and Scalinis? We were told that he was a shareholder / owned Scalinis italian restaurant in London....
Scammer: chris derham pjilip easter: london, LCN
What does anyone know about Philip Easter's involvement wtih Chris Derham? Easter is ex board director (finance) of Aviva, major insurance company....
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...