Date:
Scam:
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...
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 ...