12/13/2010
10:27 PM
Views: 2716
10:27 PM
Views: 2716
DORMIA FRAUD
Scammer: DORMIA
DORMIA SOLD IT`S PRODUCTS DURING & AFTER BANKRUPTCY & USED THE COURT TO VOID THEIR WARENTEES. THE CUSTOMERS WERE NOT INFORMED OF THEIR BANKRUPTCY WHE...
Current Scams
Date:
Scam:
12/13/2010
9:38 PM
Views: 3153
9:38 PM
Views: 3153
Selling a Motorcyle
Scammer: Alexander Clark: Maryville, TN
Sent money and did not received BIKE...
12/13/2010
9:36 PM
Views: 2959
9:36 PM
Views: 2959
Selling a Motorcyle
Scammer: Alexander Clark: Maryville, TN
Sent money and did not received BIKE...
12/13/2010
7:04 PM
Views: 3757
7:04 PM
Views: 3757
SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN 30 DAYS
Scammer: Jeff Hines: Casper, WY
COMPLAINT FILED WITH IC3 ON DEC 8, 2010 I WAS PROMISED IN WRITING A SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN...
12/13/2010
4:55 PM
Views: 3387
4:55 PM
Views: 3387
Preys on Innocent Women and takes Anything of Value;
Scammer: Dennis Black Hawk: Hardy, AR AR
This Man has been scamming innocent Women for many years. He uses his son to get sympathy and and gains your trust by making you feel you are his wor...
12/13/2010
8:27 AM
Views: 2934
8:27 AM
Views: 2934
No Receipt
Scammer: CollectionStop: Stafford, VA
I looked on-line to find a site with free shipping with no limit. This site popped up and i ordered two CDs with credit card. They took all my infor...
12/13/2010
7:44 AM
Views: 4130
7:44 AM
Views: 4130
Claims to be Investment Banker
Scammer: David Stelting: Lenexa,, KS
Pay $2,500.00 up front fee to get him to find investors that he says he has for any project. after he gets money you never hear from him again....
12/13/2010
7:43 AM
Views: 3303
7:43 AM
Views: 3303
Real Estate Fraud and Employment Discrimination
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
12/13/2010
7:42 AM
Views: 3191
7:42 AM
Views: 3191
Real Estate Fraud and Employment Discrimination
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
12/12/2010
8:10 PM
Views: 4285
8:10 PM
Views: 4285
Partial Hospitalization Program (PHP) Kickbacks
Scammer: Therapeutic Choice CMHC, Inc.: Doral, FL
Since December 2003, this community mental health center (CMHC) has been paying $25 to $30 per day per patient to assisted living facilities and local...