Date:
Scam:
Scammer: Tangernia Caribe Jewelers: Cozumel, rafael e melgar con c 5 sur sn
Business was set up to appear as one of Carnival Cruise lines guarantee stores. Sold us jewelry as 14k but found out later only 925 silver with gold ...
Scammer: Frank Krest III: Las Vegas, NV
I gave this man who I THOUGHT was my friend a very large sum of money as down payment for a car and he not only did not deliver a car; he kept my mon...
Scammer: Larry Baxter: Charlotte,, NC
Larry Baxter from Charlotte, NC who has several bogus business names and addresses around the Charlotte , NC area ( i.e. "True Source Investments ) ...
Scammer: Bill me later: Us, CA
Melanie Lowry AKA "Annie" of Catinallity's owes her past buyer's way over $20,000.00 When will you pay your buyers their money? I paid $1,30...
Scammer: Mortgage Investors Corp: St. Petersburg, FL
I was mailed literature to refinance a current VA fixed home loan by MIC. They came to my house pulled a bait and switch and mislead to purchase an A...
Scammer: Reliable Screens: Tampa,, FL
I paid $700.00 for the installation of a four foot PVC fence gate to an existing fence. They misallinged and permmanently tilted the existing fence, ...
Scammer: Laura A Peters of Paz4Play Cattery: Salem, OR
Complaint against Paz4Play cattery. Laura A Peters sent me a kitty with many problems, and after spending an ample amount of time and money on heali...
Scammer: Glenda Nayat: bulacan, poambang phillippines
Glenda Nayat- is the girl with the gay cousin who tells her what to do - She does this for a living- first i helped her with her moms opperation then ...
Scammer: Glenda Nayat: bulacan, paombang
Glenda works with her gay cousin and they do this to lots of guys- Shes a scammer from hell - dont believe her lies and be warned guys- shes saten's l...
Scammer: Glenda Nayat: paombang, bulican- phillippines
Glenda nayat will tell you- she loves you- then have all kinds of emergencys and beg for cash- shes heartless- she has a baby and a live in guy but sh...