Date:
Scam:
Scammer: Richard Lewis Jones: Fayetteville, NC
He was on a dating site. True.com. and Match.com. Both which are full of conartists. A lot of them say they are here in the US, but are really in Afri...
Scammer: Ryan Johnson: Walnut Creek, CA
I bought a vehicle from eBay through " snowboardcentral8 " . I was contacted by Ryan Johnson to pick up the vehicle. I was given a address to meet Rya...
Scammer: Wonderfile
The 19.95 advertisement for the buy 1get one free WONDERFILE IS A JOKE. They billed my card 87.00. To add insult to my damn intelligence, the 6.00 s...
Scammer: Laurie Coughlin of Mautrix Cattery: unknown, MD
Mautrix Cattery / Laurie Coughlin Posted: 2010-12-01 by jinhwang Sold Egyptian Mau with Genetic Defect Complaint Rating: Company information: Maut...
Scammer: Cuthbert Benedict: Jacksonville, FL
He is trying to charm women to get money from them. He talks a very good game, he is very good at it. He claims to be a contractor working in Africa, ...
Scammer: Advance Core Financial Services: Detroit, MI
Took $1,274 for a loan and kept on wanting more money to insure a loan for $8,000.00 and I told them to return my money, and they did'nt they have you...
Scammer: USAPROBOX / AKA MAILBOX PLUS: SANTA ROSA, CA
THE PACKAGES YOU RECEIVE TO RE-SHIP, CONTAIN NEW ITEMS THAT HAVE BEEN PURCHASED WITH STOLEN CREDIT CARD INFORMATION....
Scammer: Greg Hill-Varsity Prep Stars: Redbank, NJ
Check out the youtube video (search: SCAM GREG HILL) he created in the office he claimed he worked out of. This is the guy who hired over 100 women ...
Scammer: CUTHBERT BENEDICT: JACKSONVILLE, FL
This individual tried to scam me out of money. Stating he needed it to return to the states, because he did not have enough money. He talks a very goo...
Scammer: John Tompkins: St Petersburg, FL
Description of Inquiry: he John Tompkins is located in st pete fl, breeding Burmese out of his house, he's taking deposits on kittens and not producin...