Date:
Scam:
Scammer: Jeff Hines: Casper, WY
LIES LIES LIES and more LIES. This guy LIES so much, that he gets them mixed up and doesn't remember which LIE he is telling to whom and when, yet he ...
Scammer: Eingee.com: Unknown, CA
Do NOT buy your IMVU credits from this reseller. Though they promise "instant delivery" your credits will never post. Think you're safe with PayPal?...
Scammer: Serena Robert: Malaysia/Los Angelos, CA
I send money to ship her thing she was inherit money and will give me 500 grand...
Scammer: Gulf South Builders and All American Modulaf Homes: Rutherfordton, NC
Purchased a home from All American and there builder Gulf South Builder Scott & Wanda Clayton and They got our money By False paper work and then woul...
Scammer: Police and Fire Federal Credit Union: Philadelphia, PA
The credit union had about 642 people who had zero balances on their accounts, and sold those accounts as bad debtors to Action Management Inc. for se...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
i been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
I been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...
Scammer: Theresa Chang aka Theresa Moreno: Washington DC, DC
This person has a "business" in the Washington DC area. She hired people to do work for her, then never paid them. She has United States government co...
Scammer: Acai Max Cleanse
$2.95 for free trial. They charged me the full price after 8 days instead of 10. Can do get them to call me back to cancel. Have filed a dispute with ...
Scammer: Benjamin White and Jeanette Lewis: Santa Monica, CA, CA
They send you two fake money orders for $990.26 and tell you to cash them and $400.00 out of both of them and then send them the rest...