Date:
Scam:
Scammer: Fragrancenet Com Deer Park NY: New York, NY
This company accepts your order; sends you an email confirmation; sends another email saying merchandise is at the warehouse ready to be shippe and th...
Scammer: NAR: Indianapolis, IN
Re: Corporate GREED / Kickbacks to Realtors... Members of the National Association of Realtors used Yield Spread Premium to receive kickbacks fro...
Scammer: Jerry Newman: St. Louis, MO
Jerry Newman purchases gear on craigslist then immediately demands money back. He has been sending threats to me personally and has posted on here in ...
Scammer: Martin (Marty) Bachert: West County, MO
Selling my 2010 MacBook Pro 13" Mint Condition...
Scammer: Prosperity Solution. Net: Windsor Mill, MD
Company promised to issue secondary credit numbers, virtual offices, credit restoration, auto loans, credit cards, tradelines, shelf corporations and...
Scammer: Monique Hicks & Darius Bradford: Windsor Mill, MD
Promises to provide: Secondary credit numbers Trade lines Loans Credit Restoration Shelf Corporations Monique Hicks and Darius Bradford cannot p...
Scammer: Gregory Ervin Lee: Raleigh, NC
Scammed me out of thousands and thousands of money - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost n...
Scammer: International Events: Las Vegas, NV
DO NOT MAKE HOTEL RESERVATIONS WITH THIS COMPANY. They claim to be a convention service company who makes hotel reservations at wholesale costs for tr...
Scammer: Bill me later: Us, CA
Apparently Raabe continues his scamming of people. His exhaustive amount of resumes posted on every business blog out there.... Here are 2 : http:/...
Scammer: Bill me later: Us, CA
I was a little suspicious as to his identity so I did a reverse phone look-up from his website davidps@yolasite.com because I could not find him or hi...