Date:
Scam:
Scammer: FLORIDA ARRESTS/ CRUNCHLINE LLC: Flagler Beach, FL
I Like to report this Domain name for Internet EXTORTION SCAM and Fraud\They charge people we PAY-PAL This illegal company own by "CRUNCHLINE LLC" Rob...
Scammer: Robert Wiggens: Flagler Beach, FL
I Like to report this Domain name for Internet EXTORTION SCAM and Fraud\They charge people we PAY-PAL This illegal company own by "CRUNCHLINE LLC" Rob...
Scammer: Bill me later: Us, CA
My wife and I were getting ready to retire and decided that we would like to do a lot of traveling as we have never had the time to do it before. In o...
Scammer: travel2go: internet, NV
My wife and I were getting ready to retire and decided that we would like to do a lot of traveling as we have never had the time to do it before. In o...
Scammer: yourstoreonline.com: Wankesha, WI
I have ordered a product called pajama jeans from this web site - yourstoreonline.com the picture, description and so called testimonies of others sou...
Scammer: Tire auto biz: Margate fl, FL
This is what seymour fro tire and auto biz does he dies improper work on cars issues warranty but will give you excuses until your warranty runs out t...
Scammer: Greg Hilary or Thompson Thomas: Benin City, Ibadan
419 - advance fee scam and romance scam...
Scammer: Jean Keyes, Girlfriends over 40 meetup: Atlanta, GA
I was looking to make some new friends on Meetup.com, a legitimate free service. I joined this Girlfriends over 40, and paid a $25 registration fee. A...
Scammer: Scott Crews: Atlanta, GA
handsome gentleman claiming to be widower with a daughter woos you online & on IM. Then his business in UK has problem & he goes there and claims he ...
Scammer: intunemp3: new york, NY
ok so i download the site try and go on it and oh guess what its a blank page!!!!!!!!!!!! i dont know if its because of the hurricane but i dont thin...