Date:
Scam:
Scammer: rayborne nesbitt: deltona, FL
EARLY THIS MONTH I POSTED ON VARIOUS SITES I SUBSCRIBE TO.. TAGGED, BEING ONE OF THEM, I WAS LOOKING TO BUY A USE CAR...MR RAYBORNE NESBITT BEING ONE ...
Scammer: Business Acumen,Inc: Las Vegas, NV
They tell you that they can go to Foundations and get money for fund your business and you never see a penny of the money, They fee you to death, and ...
Scammer: kyungok Nam - Remy Nam: mukilteo / Bellevue / Redmond, WA
About 2 years ago I placed an order for Massage chiar from www.thefactoryoutlet.com / www.goodchairs.com. My credit card was double charged 1800x2 at...
Scammer: suana march: DPS consulting, FL
i had hire DPSCOnsulting to do a loan modification I ahd to pay her 2,295 to do the modification.which she had not finish or either call me back an i ...
Scammer: Summerhouse Detox: Miami, FL
S.C.A.M. (SummerHouse Cares About Money) the "DR" MARK WILLNER got his "MD" in MEXICO & is under INDICTMENT 4 200 MILLION in MEDICARE FRAUD (If u don'...
Scammer: Bill me later: Us, CA
Dear Winner, Congratulations, You have been rewarded $2,000,000.00 on the Facebook 2011 Reward Program, your support has kept us alive and stron...
Scammer: Bill me later: Us, CA
Dear Winner, Congratulations, You have been rewarded $2,000,000.00 on the Facebook 2011 Reward Program, your support has kept us alive and stron...
Scammer: Openwiresolutions.com: Velachery, Chennai, Velachery, Chennai
I engaged this company for a fairly complex project which they failed to complete. Do not use this company! They were unable to deliver on time, took ...
Scammer: Kelvin Milke: Lagos, NJ
They are all over the free dating website...I have caught them on several...they lied and sole 5k from me. BEWARE IF THEY SAY THEY LOVE YOU AND DON'...
Scammer: TRAVEL TO GO: FLORIDA, FL
Traveltogo.com RIPPED ME OFF. I Bought an airline ticket through Travel To Go. I became ill for 8 weeks, (pneumonia) and could not use it. After I rec...