Date:
Scam:
Scammer: Luis Mora: beaverton, OR
Mr. Mora is very conviencing! He insists in a video conference via skype, during that conference he tells you how great hs is and that he has a large ...
Scammer: Lan Ronaldo: Orlando, FL
met this man thorugh match.com and we seemed to hit it off right away. We began talking daily and he then asked if i would marry him once he got home ...
Scammer: The Universal Group: SJ, MT
We fell behind in our mortgage and called The Universal Group about modification and they agreed to send us modification information but sold the prop...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale,, FL
These people collect a health up-front fee from client telling them they are going to get them their money back. They tell them that they need an up-...
Scammer: THE UNIVERSAL GROUP: S.J., MT
The Universal Group made me lose two years of my financial status. They made me go under a nervous break down. I spent money for nothing. They never d...
Scammer: anne randall and dr. bocian randal: new york, NY
I got your response to our ad stating your interest in our apartment located at 85 Livingston Street, Brooklyn NY 11201. Interior: 890 sq. ft. (approx...
Scammer: busted mugshots: austin, TX
this is anothe mugshot site that will only remove if you pay a fee to them info: NEFARIOUS ACTIVITY USING AUTHORIZE.NET AS BILLER Your client 'C...
Scammer: susie: las vegas, NV
Always wanting cc info from men...
Scammer: John T. Deminico: Plaistow, NH
He needed to borrow $30 to get his credit scores from creditchecktotal.com and he would pay $1000 if anyone would help him out. So, I'm getting even b...
Scammer: The Universal Group: Saint Joseph, MT
THE UNIVERSAL GROUP LOAN SHARK SCAMMERS Jim Loser from The Universal Group offers unsecured loans at illegally high interest rates to individuals, ...