Date:
Scam:
Scammer: Gloria Salazar: Combes, TX
Just wanted to give a heads up about this woman who has a history of scams. I responded to her Toronto apartment listing and she claimed that because ...
Scammer: Inbox.com
I opened an email account at inbox.com last month. To date I have received over 2,000 emails. Most appear in the "spam" folder... but, so do almost ...
Scammer: Central Watches.com
Sent me cheaper watch than promised I paid for better one. This watch does not perform as promises I called them and they said would send correct one....
Scammer: Josh Elder: Milwaukee, WI
Will book your band/act and take your address, promising to send pay after the show, which will never come. You'll never hear from him again or get y...
Scammer: Tony Mihalic Jr: Sandusky, OH
This guy is on Millionaire Match and has so many financial problems he is really looking for money and anything of value to get. He pretends to be a ...
Scammer: QIT DISTRIBUTION,INC: CHESTER, MO
CASH A CHECK FOR THEM AND WESTNER UNION TO SERGEY ANDRIYANOV AT RUSSIA SAINTPETERSBURG....
Scammer: Gregory Powell: Pocomoke, Maryland and Okahoma, OK
Met Mr. Powell on e-harmony website. Born in Okahoma May 10 1959 or 1960 from the information he give me. He said he was looking for some to spend th...
Scammer: Qit Distributions: Anaheim, CA
Once you go to their website and fill out your personal information, they will use it to steal your identity and take your money! We found your cur...
Scammer: International Finance and Trust: Ft Meyers, FL
International Finance and Trust LLC has a SINGLE Director (or shareholder) left in it's company by the name of Julie Holden. The other 3 shareholder...
Scammer: Paradise Doll Publications--Doll Patterns: Las Vegas, NV
"As a member, you will receive 2 brand new pattern books at the discounted price approximately every 3 to 6 months. We will bill you $15.00 for each m...