Date:
Scam:
Scammer: Olaf C. Vander: Hapsburg, GA
Claim Preloaded VISA Card For Immediate Use H. C. S. You have just won a preloaded VISA card worth $10,000.00. Time Limits> There are many corpor...
Scammer: Marry Wood: Memphis, TN
her name is Marry Wood there is one r in Mary not two r she said that I'am from Memphis Tn she was talkind about scammed and she told me that she is i...
Scammer: Teaneck Family Readiness Group: Teaneck, NJ
The Teaneck Family Readiness Group is far from a scam. I am a child of a 22 year veteran that was based in Teaneck and former secretary for the Family...
Scammer: Scott Duffy: Dalton, WI
Want to meet me i'm the love of his life found me on Senoirsmeetpeople.com so far I know about the deaf son not asked for money yet....
Scammer: Global Web Exchange: Phoenix, AZ
I may be another victim of this company's scam. I received the same type of phone call with a "hard-to-beat" offer for this person name Jessie. I al...
Scammer: Janeen Hurley: Evansville, IN
BEWARE!! Pathological liar, multiple credit cards under different names. Many alias names. Uses daughters picture on e-harmony to meet men. Had bake...
Scammer: Curves: Las Vegas, NV
Runs a curves health club fraudulently and steals credit card information from members and sells them on line. He is a short prick with a Neapolitan ...
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
Scammer: APRIL JOHNSON: ATLANTA, GA
THIS B*TCH TAKES YOUR $1500 TO GET A SO-CALLED $50K CC IN 10 DAYS, ALL YOU GET IS EXCUSES AND LIES AND STALL TACTICS AS TO WHY THE CARD DID NOT COME,...