Date:
Scam:
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...
Scammer: Hip Hop Jewelry Kings: Baton rouge, LA
I purchased a piece of jewelry for my son back in April. They immediately took my money. After a couple of weeks I tried to call to inquire as to wh...
Scammer: Joseph Doria: Boise, ID
I sealed the car in an US Air Forces warehouse in Boise ID. It is ready to be shipped by USAF Air Cargo, so it will cost me nothing. You will get it t...
Scammer: known as Gary Swan (not real name): auburn sydney, stolen id & photos, scammer
also see Scam: #3081. This guy says he is an American citizen who is currently living in Australia (Auburn, Sydney), but just finishing a job contrac...
Scammer: Sean Carson: Brooklyn, NY
Tried to scam me out of 1200 dollars to help sick kid. Said his monies were all tied up in Brooklyn. THen said he needed money to get to NY and straig...