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Online Loan Fraud
Scammer: Remate Services Inc.: N.Y., NY
I have posted this before but I want to make sure it does not get lost among the rest of scams. This website is still up and running and scamming. Th...
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Scammer: Remate Services Inc.: N.Y., NY
I have posted this before but I want to make sure it does not get lost among the rest of scams. This website is still up and running and scamming. Th...
Scammer: http://www.heel4sale.com/: http://www.heel4sale.com/, NY
DO NOT SHOP at http://www.heel4sale.com! I was just completely ripped off: I purchased two pairs of Christian Louboutin shoes from them, and when they...
Scammer: Bill me later: Us, CA
I was selling our pup. Put a ad in our newspaper, and received a text on my cell phone from a Mr Thomas Wilson, who wanted me to email him more inform...
Scammer: Cindy Bertoli, Federal Dimensions: Tamap Bay, FL
Known Aliases: MELANIE ANNE CANTERBURY; KAREN FLANNERY CAYSON; KAREN FLAMNERY; CINDY GEARIN; CYNTHIA ELAINE GEARIN; GINGER INZER; GINGER C INZER; ...
Scammer: Michael Conrad Nixon: Naples, FL
On match.com, Mike Nixon (coldworld567) lists his age as 61 when he is actually 45, says he lives in Charleston, W. VA when he really lives in Florida...
Scammer: Angela R. Kayser angie.kayser@gmail.com via yahoo.com: Macon, GA
posted on craigslist are several items such as a broken wii and a drum set..... any way you use the craigslist email to tell them you are interested ...
Scammer: Laura Williams, many aliases: Beth, Chelsea, Heather, Kim, etc.: Memphis, but places ads all over U.S., TN
She posts ads on craigslist and many other sites advertising tickets to concerts and events. She asks to be paid via money wire, i.e. western union or...
Scammer: Larr Green: Las Vegas, NV
Sr. Officer Larr Green at 6019 Ghosttown Trail lasvegas,NV89118 has been a correctional officer for 20 years now and is stalking me Tiffiany Wells by ...
Scammer: sdgdghdf
i love ponys...
Scammer: Remate Services Inc: New York?, NY
I also was ripped by these crooks. The usual suspects. Lisa Scott David Avenue Doug Waters and someone named Marty have all repeatedly lied to me. I w...