Date:
Scam:
Scammer: All American Advertising: Las Vegas, NV
If anyone contacts you...namely Chris Cozzens or any of his sales crew telling you that your name has been picked for their GRAND PRIZE MONEY AWARD......
Scammer: GENRIKH ERDMAN: MOSCOW, UKRAINE,LITHUANIA
I READ THE POSTINGS REGARDING HENRIC ERDMAN FROM SEVERAL WOMEN. I WAS A VICTIM OF HENRIC OR GENRIKH OR HENRY ERDMAN. HE IS A SOCIOPATH. HE IS VERY DAN...
Scammer: HENRIC ERDMAN OR GENRIKH ERDMAN: Lugansk, RUSSIA
The earlier scam message about Henric Erdman did not list what he did to me. He convinced me he loved me. He asked I invest in his company. I wired m...
Scammer: Brian Sinclair: New York City, NY
This scamer claim to live in New York City and go by the name of Brian Sinclair. See link below for this "Professional Profile". Also Pretend to be ...
Scammer: Janelle Glass: Slidell, LA
Bought 7 personalized bracelets from Janelle through Etsy.com on March 1st. Rec'd them March 21st, one had spelling error, 3 others were going to b...
Scammer: Steve Piro: Las Vegas, NV
He hires you and promises he will make you rich but he never pays you. Stay far away from Wholesale Resorts Club International it is a scam....
Scammer: Hello Relaxation/ Vacation Rentals: Beverly Hills, CA
I recently stayed a month at one of Hello Relaxations' rental homes in Beverly Hills. Unfortunately, I wouldn't recommend stay with them. Originally I...
Scammer: ACE INA INSURANCE and Sears Financial: Toronto, ON
Beware of this sears and ace ina insurance.. I got a call from them in January when they tricked me into getting a free trail for month for their poli...
Scammer: Rachael Jackson: Las Vegas, NV
I was selling a baby item on CL and Rachael was in contact asking about the item for atleast two weeks. We finally picked a time and date to meet so t...
Scammer: cashfordentalscrap.com: United States - All, AZ
This company will absolutly steal you blind, What they state and what they deliver is completely opposite. Price of gold is at super high level for 18...