Date:
Scam:
Scammer: Watersons Estate Agents: Santa Clara, CA
David Warren sends out an email looking for people to put an advert on their car to advertise their company. They claim to pay $200/weekly and $400 up...
Scammer: Bill Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is done...
Scammer: William P. Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is don...
Scammer: Tony Harry (Anthony Harry Booer): London, BRK
Tony targeted me on Plenty of Fish dating website. He presented himself as a 38 year old widowed Artist/Photograher with twins living in the UK. He ...
Scammer: Jacob Ben-Ari: Ft Myers, FL
Jacob Ben-Ari, who lives in Delray Beach, is a greedy individual that forged documents of dead people in a real estate scheme....
Scammer: LiveSmart 360: sarasota, CA
This company makes false promises, and will make unauthorized transaction against your account!...
Scammer: (310) 487-6699: Torrance, CA
This craigslist post is a scam. This person says she is in "Human Resources" and calls this business opportunity meeting an interview. I wouldn’t wast...
Scammer: HR_Supervisor@live.com: Torrance, CA
This craigslist post is a scam. This person says she is in "Human Resources" and calls this business opportunity meeting an interview. I wouldn’t wast...
Scammer: Jason M Beit: Norwich, CT
This scumbag sold me a product he said was a few months old, when I received it, it was damaged and could not be used, had to file a claim against him...
Scammer: Eddie Accardy Jeep (service dept): Pompano Beach, FL
The service department charges for work not performed, refuses to honor warranties and tries to sell work and/or services not needed. When you try...