Date:
Scam:
Scammer: California Asseets Insurance: Encinitas, CA
The following comments were posted on an Internet FORUM by people who have been scammed by California Assets Insurance Tom 6 months ago Be caref...
Scammer: My Life.com: WEB, FL
I put my name and address on the site. I was not told it would cost !49.00 ( approx). I was told it would be $9.50 for 1 month. I thought I would t...
Scammer: My Life.com: WEB, FL
I put my name and address on the site. I was not told it would cost !49.00 ( approx). I was told it would be $9.50 for 1 month. I thought I would t...
Scammer: Northfaceoutlets.net and www.alitopay.com: Hong Kong, -- Not in United States
www.northfaceoutlet.net is a overseas scam operation. The website offers no contact by telephone and any addresses, that should have been my first cl...
Scammer: Alan Mendelsohn: Broward County, FL
prosecutors accused him of skimming more than $350,000 from the political action committees under his control. The money came from contributors who be...
Scammer: Barry Hochstadt: Delray Beach, FL
Barry Hochstadt punched a woman in the face and hit her boyfriend with a bowling pin!...
Scammer: FRANK or "frankie": raleigh, NC
This guy moves around a lot. He has been in Virginia, has family in NC. I think he is now in Maine. Re-connected online after many years had passed...
Scammer: Finesprays: Burbank, CA
I was charged A $95.00 charge for a fragrance I thought was free and only had to pay the shipping charge of $5.99. Had no idea that you had to cancel ...
Scammer: Kevin Knowles: Gloversville, NY
I received an email from Kevin Knowles, Recruiting Supervisor for Trim Fabric (trimfabric.com) advising of a job opening: "work at home financial assi...
Scammer: Greg Lemay: Mckinney, TX
AVOID DOCTORFUNDS.COM & GREG LEMAY. They offer so call loans to doctors. He claims "doctors are a good loan risk." What he really mean is doctors a...