Date:
Scam:
Scammer: Victor Weber: Clayton, CA
According to the local news, Victor is now in jail in Santa Rita, California awaiting a plea bargain for securities fraud and violations of the Ca. Co...
Scammer: WWW.UFOGOLDS.COM: ., .
WWW.UFOGOLDS.COM. DO NOT TRUST THE COMPANY YOUR ORDER WILL NOT BE DELIVERED....
Scammer: DNC Home Improvements: Windermere/ Jupiter, FL
This company D.B.A. DNC Home Improvements and DNC Home Inspection is owned by Daniel A. of Windermere. DON'T TRUST HIM !!! He wrote a contract for wor...
Scammer: Mitchell Klien: Philadelphia, PA
Klien (who I believe to be a JEW) worked for the Phila Fed Credit Union and helped them cheat consumers via false statements and documents (created by...
Scammer: Craig Gailliard: Dearborn Heights, Dearborn and Southfield, MI, MI
This individual is on the prowl searching for investors. You put the money up to purchase the home and pay for all the repairs, however, you sign your...
Scammer: Sellaaa.com: Putian, Province Fujian
December 13 2010 I purchased some gym shoes from this company. Before i sent my money through Western Union they stated they had the items i wanted...
Scammer: Sue: San Jose, CA
Sue you were try to set me up you stole my trust fund I will give you a change to pay all trust fund backme I do you have your address and you phone ...
Scammer: Rita Brodski / Yakovleva: Sacramento, CA
for those in question there are 4 to 5 different emails, TO THE NEW JOHN rita160481, rita24a, margo24a, margo106481, that is just the ones i no of ...
Scammer: Stephen Appel: Inglewood, CA
Receive gifts for disadvantage kids. Its a scam! They are ordering items and sending them to you and they want you to send them to someone! Its a scam...
Scammer: Kerry Hemmingsen: Redmond, WA
I had the misfortune of being guided by Kerry Hemmingsen to purchase a home at auction. It sounded like such a great opportunity that I bit hook line...