Date:
Scam:
Scammer: John Robert Powers: Costa mesta, CA
Alright I really thought this was a legitimate agency but I was completely wrong this was my first time ever trying this modeling and acting thing and...
Scammer: Shopping Essentials: Omaha, NE
On an unaffiliated web site, you are encouraged to check a box that says, "yes, I would like a rebate." for $20 or so. You never get the rebate, but ...
Scammer: DW Scott Financial: Phoenix, AZ
IWAS TOLD I COULD MAKE MONEY ON LINE HELPING PEOPLE. DO DEBT SETTLEMENT, LOAN MODIFICATIONS AND CREDIT RESTORATION. JUST ADV. ON LINE. AND THEY WOU...
Scammer: GORILLA DANIELS: PALM HARBOR, FL
Warning - Handyman Matters SCAM?? For the customer, you could receive high quality work, or very poor work, depending on the employee you happen to ...
Scammer: Mrs Bethany Cope: Orlando, FL
I just recieved this, but I have a girlfriend who was moving and had many items posted on Craigslist and she recieved one of these e-mails for each of...
Scammer: Fake Gucci Fanny Pack Salesman: Orlando, FL
Beware!!!!...
Scammer: Gucci Fanny Packs
Thousands of fake/replica Gucci fanny packs are now in circulation...
Scammer: Jack Bardakjian: Boca Raton, FL
Jack Bardakjian worked for Excell Auto Group. In May 2009, he billed a customer $32,904.66 for services and had asked the customer to write a check to...
Scammer: PAF: Staten Island, NY
* Defamation of character toward many past board members who resign. * Integrity of Fiduciary Responsibility for non profit. * Violation of own CODE...
Scammer: Jennifer C. Clayton: Jackson, MS
She developed a relationship with me and used it to receive money and gifts for well over a year. She ended it after I cut the gifts. I found out afte...