Date:
Scam:
Scammer: Scedena Soliz: medford, OR
This woman said she had a friend Steve Jay that was investing money for her and wanted other investers. They promised to double, triple and Quadruple ...
Scammer: Big Sky Katz: Kalispell, MT
I bought a kitten from Big Sky Katz - he is sick and my vet cannot figure it out despite hundreds of dollars of testing. Melodye, the breeder, will ...
Scammer: Income @ home >com: Atlanta, GA
Income at home .com is always advertised on the radio. You pay 9.95 to recieve a starter package which contains a disc. With in the package it gives ...
Scammer: Income @ home >com: Atlanta, GA
Income at home .com is always advertised on the radio. You pay 9.95 to recieve a starter package which contains a disc. With in the package it gives ...
Scammer: E. J. Miller, President of IDC: Rockville, MD
E. J. Miller, President of IDC advetizes himself as a major commodoties broker on all relevant websites; namely copper powder. He states that he has ...
Scammer: Richard Howard,John James,Michael Mcneil, john scott,: pleasantville, NJ
paid fees for prize in small payments over time this is a crime of persuasion, lies,deceit. this scammer tells you you will get your money prize once ...
Scammer: lovelygold2009: antioch, TN
I'am catching on really fast I ask were are frpm you said Nigerian watch out for lovelygold2009 I will never give money to Nigerian African here the...
Scammer: ColonSuperDietPlus
Responded to the following posting requeting more info: ---------------------------------------------------------------------------------------------...
Scammer: richie hilson: austin, TX
don't have real facts yet...
Scammer: SCOTT DUFFY: DALTON, WI
SCOTT TOLD ME THE SAME THINGS HE TOLD THE OTHER LADY WHO REPORTED HIM ON HERE EXCEPT THAT THE SON WAS BORN BLIND. HE CLAIMMED I WAS THE OONLU WOMAN IN...