Date:
Scam:
Scammer: Matt Rainey: Lehigh Acres, FL
His company promises to repair antennas and power windows. You send the money along with the item, and he will give you the run around with out repair...
Scammer: I-Fortuity / Virtural Employment: Phoenix, AZ
Promise that you'll make money with v.o.i.p when all they do is ask or take anywhere from 3,244 up to 350,000 they will change the name of this busine...
Scammer: Body Rx: Dr. Connelly's 6 Pack Prescription
Warning! Following Dr. Scott Connelly's scam of a program I gained a high percentage of body fat, lost muscle mass and got high cholesterol, hypertens...
Scammer: Margarita Brodski / Yakovleva: Sacramento, CA
Well, ill have to tell this story in two parts, the reason i feel this needs to be told, is simply, 9 months of my life was wasted on a evil girl that...
Scammer: Ana Maria Andrioaie: Chicago, IL
This 30 something old stripper from Cows,Boys and Angles from Chicago stole my wallet during a lap dance and had her boyfriend beat me and throw me ou...
Scammer: Eglobal Wireless: Coconut Creek, FL
Buyer Beware. They are a fraudulent company. Their product doesn't work and they tried to keep part of your money for so called restocking fees. Eithe...
Scammer: Debt Plus Financial: Hallandale, Fort Lauderdale,Jupiter, Fla, FL
Company was in Fort Lauderdale then moved to Hallandale Beach without notifying me. After several months there, they moved out to who knows where. T...
Scammer: Arturo M. Barbeito: Miami, FL
Claims to have a large sum of money and he is looking to obtain a bank guarantee for a larger sum, essentially leveraging his money. In reality he can...
Scammer: Ana Maria Andrioaie: washington, DC
Ana Maria from Romania: I guess you could say she is the Grinch that stole Christmas. The only way she was able to come to the US was by way of taking...
Scammer: John Frank: Meridian, ID
He is trying to use stolen credit cards....