Date:
Scam:
Scammer: First Community Financial: Kingston, West Indies
web address www.firstcommmunityfinancial. They contact you right way and sound very legitimate. You discuss the loan that you need and they explain ...
Scammer: EURO-AMERICAN PUBLISHING HOUSE INC.: NEW YORK, NY
YOU WILL BE TOLD YOU WON $53,500.00 YOU WILL RECEIVE A CHECK FOR $ 3,579.00 AS PART OF YOUR WINNINGS YOU WILL BE ASKED TO CALL SAMANTHA ADAMS ...
Scammer: Gricha Goleminov, Krassimir Goleminov, Venko Dishov: South Florida, FL
Gricha Lubenov Goleminov is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Detectives say criminals place a device...
Scammer: Dr. Brian Patrick Davey: Greenacres, FL
Dr. Brian Patrick Davey knowingly diverted prescription medications and helped others fraudulently obtain painkillers while he ran the since-closed Po...
Scammer: New Age Carpet Cleaning: Ft. Pierce, FL
this business did advertisement in local flier on carpet cleaning. he had coupons for cleaning carpet in homes ,an he didn't follow though on his coup...
Scammer: Pet Harbor, Humane Education League: Gardena, CA
Elaine Richardson is the director of this organization and my mother called me in 2005-2006. She rescued a cat from the above "non profit" and talked ...
Scammer: Larbi Johnson: Orange, NJ
Let's see he goes on dating websites & I have found his bogus profiles on LinkedIn, Friendster, Yahoo, and PerfectSpot. He uses different current loca...
Scammer: Casa Gi Jewelry: Boca Raton, FL
I purchased 3 CTW pave diamond earrings from this person who claimed to be President of Casa Gi. She offered me wholesale price for these earrings, w...
Scammer: Larbi Johnson: Orange, NJ
Let's see he goes on dating websites & I have found his bogus profiles on LinkedIn, Friendster, Yahoo, and PerfectSpot. He uses different current loca...
Scammer: Larbi Johnson: Orange, NJ
Let's see he goes on dating websites & I have found his bogus profiles on LinkedIn, Friendster, Yahoo, and PerfectSpot. He uses different current loca...