Date:
Scam:
Scammer: UDIAPERS.COM: NEW JERSEY, NY
They promised to send baby strollers Stokke after I made online payment with my credit card amount of $15000 for many Stokke porducts on 12-28-10 thro...
Scammer: Earny Jackson: houston, TX
Earny Jackson, Tom Claycomb , Tom Floyd . All of them long time professional fraudsters and crooks from Texas , California and D.C. Do not trust ...
Scammer: Hill: Lon Branch, NJ
Report to the doj...
Scammer: Theophilus Ade: Lagos, None
He pretends to be a German who is some sort of trader (he told me Forex). After about a month, he then says he is selling software to big oil & gas c...
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...
Scammer: Bruce Ginsburg: Las Vegas, NV
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and ...
Scammer: HELDERBERG EXOTIC CATS: EAST BERNE, NY
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
Scammer: Helderberg Exotic Cats
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
Scammer: Chris Mallick aka John Christopher Mallick: Marina Del Rey, CA
On Fri, 03 Dec 2010 09:06:46 -0800 I received a promise to pay thousands of dollars owed to me by Oxymoron Entertainment's owner, Chris Mallick....
Scammer: Safe Way Stores: San Jose, CA
My wife work for a Safeway store in notrthern california ( sf bay area ) she was told to take her last week of vacation.She never was paid by safeway....