Date:
Scam:
Scammer: Bill me later: Us, CA
Scam Scam Scam!!!! This company gets away with murder! The way it works! Vance Wharton dresses very proffesional and has a very clean image, ...
Scammer: Jean Motas: Rockwall, TX
I purchased 2 burmese kittens. I drove over 200 miles to get them. Against my better judgement, I took home a kitten with a runny nose. The breeder to...
Scammer: Michael Pitts: Jacksonville, FL
Everything that's already been written about him applies to what he told me, as well. German widower with a son, Paul, who moved to US, a gold merchan...
Scammer: Bill me later: Us, CA
CAT BUYERS BEWARE DO NOT BE FOOLED BY THIS PET PROFITEER RUN FROM HER CATTERY....................CATINALLITY.COM What you need to know if you want ...
Scammer: Survey Searcher Central: Minden, LA
Get a check for $2,900 with letter with instructions. Call they tell you to deposit the check wait for it to clear through your accunt, withdraw all ...
Scammer: David Scott: unknown, England
A man who calls himself, David Scott has stolen the "Real" David Scott's identity. With some research, I have found the "Real" David Scott, living in ...
Scammer: M&J Paving & Madonary: Plainfield, NJ
Don't believe these people including father and 2 young sons with strong Irsh accent.They have a white van with Virginia licence plate. The young man ...
Scammer: EASY WAY LOAN FUNDING: DENVER, CO
EMAIL, WANTED TO MAKE US A LOAN, WE APPLIED, APPROVED, PAID 285 FEE FOR REGISTERING, THEN WE PAID 420 TAX ECT. THEN WAS TOLD TO PAY 580 FOR INSURANCE,...
Scammer: Grabswag: Unknown, TX
Charged my account $99 did not say they would be charging me Refused to refund my money....
Scammer: Survey Searcher Central: Minden, LA
Letter with instructions and an enclosed check (2900). Call for insructions, deposit check, wait for check to clear, withdraw all but 300. Go to Wes...