Date:
Scam:
Scammer: NOT A SCAMMER: Las vegas, NV
BBB Rating Based on BBB files, this business has a BBB rating of B+. Reasons for this rating include: Length of time business has been operating....
Scammer: Do Not Know: Chicago, IL
Create a false notice from tax office in new-york, and ask to pay that tax first before removing embargo on the fund of a victim....
Scammer: International Finance and Trust, LTD: Fort Myers, FL
This a continuaton of the invester scam that has been going on for over a year now and they have scammed over six million dollars from investers. The...
Scammer: Jeffery Ryan Hopkins: Potomac, MD
Started emailing me, telling me he saw my profile and picture on a dating site and loved my picture. Started emailing me, slowly at first, then more ...
Scammer: Eric Castruita Cleaning/Janitorial Service: Las Vegas, NV
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself,( with no licens...
Scammer: Melody Lynn Jensen and Alexander Zbicki: Newport Beach, CA
Melody Jensen and Alex Zbicki of Orange County, Ca has raised millions selling fraudulent gold investments. This Scam as been running now for over two...
Scammer: FirstClassBooks: Los Angeles, CA
They Buy and Sell Used Textbooks through the mail and correspond through email and through their site. I received a quote from them on several books, ...
Scammer: Detlev G Pinkus: San Francisco, CA
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to org...
Scammer: Debt Plus Financial: Ft Lauderdale, FL
I hired this company to help reduce my credit cards and other debts. they in turn never helped me and ruined my credit score.Their policy is $250.00 c...
Scammer: Roberto Vincent: Allentown PA, PA
Mr. Vincent, will try to tag women, he will send The most beautiful weightings to u Please Lady's beware he will tell u He is in Nigeria and is sho...