Date:
Scam:
Scammer: Transaction Trade: Chicago, IL
Do not invest with this program or company. The support staff are very unprofessional & not very helpful. I have a pending frozen withdraw & all the...
Scammer: Melanie Lowry AKA: Escondido, CA
Catinallity Cattery on a hot tin roof Melanie Lowry AKA "Annie" of Catinallity Cattery Reaction To Her FIP Page 10/29/05 COMMENT BOX ...
Scammer: Grabswag.com: Orlando, FL
Bid on auction items. First you buy bids, then bid on items listed. If you win, you pay for item plus shipping cost. I have won and paid for several i...
Scammer: Melanie Lowry AKA: Escondido, CA
Friends of Melanie Lowry AKA "Annie" 1. Koxanne Kranz Coble of Silver Palm Cats Cattery silverpalmcats@aol.com 2. Mary Cranford - m.cranford@co...
Scammer: frankie sweet: los angeles, CA
Wants to be your everything....
Scammer: frankie arm: los angeles ca, FL
I have breast cancer i think this man thought i was an idiot but my father is in homeland security.I am not stupid and things did not add up.He had to...
Scammer: Christopher Perez: Norristown, PA
Christopher Perez stole money from employees and brokers and used it to buy cars and homes for himself. He claimed to be a commercial mortgage lender ...
Scammer: Michael Jorge Douglas: Houston, TX
I made an earlier post on the 30th Jan, 2011 stating that the above name is a scammer but I realise a week later that those things werent right so I ...
Scammer: Frank Waters: Unknown, BUX
We were in contact for about a week. The conversation was great. He told me he lived in Long Island New York and was away on business in the UK. Sai...
Scammer: Steven James Leggett: Jacksonville, FL
Steve Leggett is truly a lowlife scumbag, like most con-artists he has no feelings other than smoking a joint or popping a laurtab. Steve Leggett took...