Date:
Scam:
Scammer: International Finance & Trust, Ltd.: Fort Myers , FL or Lehi, UT, FL
This a scam where the company (International Finance&Trust) led by the people Julie Holden, Bryan Smith, Steven Benders, and Kurt Hamilton offer retur...
Scammer: Margaret Osei AKA ( holymargaret ): ACCRA, GHANNA, CA
Margaret appreched me on line from True Love.com and had asked me would I like to get to know her and become freinds, so I excepted her invatatioins, ...
Scammer: Portland Systems Steel Buildings: Wheat Ridge, CO
Portland Systems Steel Buildings Telephone Scamming of Contractors I was contacted via telephone initially by Portland System's Mike Schultz approxim...
Scammer: MAXWELL WILLIAMS: LONDON, LTH
ALSO USE EMAIL ADDRESS: maxwellwilliams_40@yahoo.com mcleanbryan_39@yahoo.com ...
Scammer: MAXWELL DOMINIC WILLIAMS: BRIXTON, LTH
MAXWELL WILLIAMS PREYS ON FEMALES ON DATING WEBSITES SUCH AS SHAADI.COM AND E-HARMONY. HE WILL FALL IN LOVE WITH YOU IN A WEEKS TIME AND THEN MOVES QU...
Scammer: Chris Page: New York, NY
They sell the opportunity to upload and sell photos online... you just need to join and pay a lifetime membership for 27 usd. When you try to login in...
Scammer: Office Depot: WEST PALM BEACH, FL
Be aware of this scam at Office Depot when you receive the Coupons for REWARD CUSTOMERS. There is an expiration date when you receive these and they a...
Scammer: Royal Concrete Concepts: Orlando, FL
My company is a sub-contractor hired to perform work at a project for Royal Concrete Concepts (Tilt wall contractor). Once completed all the work and ...
Scammer: REO SERVICES, LLC: Birmingham, AL
REO Services LLC out of Birmingham, AL is scam in partnership with Bank of America... they approach you with "GREAT OPPORTUNITY" to help them with th...
Scammer: Hilton Milwaukee: Milwaukee, WI
I had a room booked at this hotel and had to cancel - two weeks in advance, well within refundable cancellation period - and when i called to do so, t...