Date:
Scam:
Scammer: DUPING THE BANK: new york, NY
sender using the name of a famous tax officer to ask for revenue tax of 0.5% on deposit account of the receiver of email ; at the same time the crim...
Scammer: Safe2Use.com: Apple Valley, CA
I ordered 2 bottles of one of their products at a cost of $60. It was never delivered. There is no way to track a package sent from this website, so...
Scammer: Hard Equity Financing: Miami, FL
BRIGGS & LAY PRO, INC. Apple Valley, CA 92307 (800) 216-8871 Ext.5 E-mail: Chayote23@yahoo.com Re: A Letter To the Scam Lender Hard Equity F...
Scammer: Hillary Reed: Seattle, WA
She strikes again! Check out other posts here for Hillary Reed, this is what she sent me in response to a Craigslist email: Happy to hear of your ...
Scammer: Vicki Christy aka Christy or Crystal Bilotta: San Diego, CA
This person does NOT have cancer. DO NOT BELIEVE HER!!! She has shaved her head and claimed that it was required for her cancer treatment. Her daug...
Scammer: Flowers
DO NOT USE THIS SERVICE!!!!! THE FLOWERS ARE SH*T, THEIR SERVICE IS SH*T, AND YOU WOULD BE BETTER OFF PULLING WEEDS OFF THE SIDE OF THE ROAD. THEY S...
Scammer: Peter Kahan aka Al Kahan: London, LCN
Trican Trust does not exits. Peter Kahan has for many years used this as a front. He has been in jail and acts in USA, Canada, Germany with others. ...
Scammer: Paper trail Paralegal Services: Las vegas, NV
I was scammed by Paper Trail runs by Monet Carter, I paid her $100 dollars for one simple letter, she never made it, she never called me, always said ...
Scammer: UPS & Publishers Clearing Housr
Got a call telling me that UPS % Publishers Clearing House ha a certified check for $8,000 for me . I hung up. They called back asked why I had hung...
Scammer: Babysitting newspaper add: Carmel, CA
We need someone to receive money from fabric purchasers across the United States. Our headquarters is in the UK and we need someone to cash the U.S. c...