Date:
Scam:
Scammer: Lucius Baston Jr: Tampa, FL
This man owns B & D Rich Holdings, LLC. They say they buy the home from the homeowner and negotiate with the lender at no cost to them. If they cann...
Scammer: Barrister William Kramer and Laura Ku: Unknown, CA
They first ask you for $2000 and when you don't come up with the money they get a financier to help put money in your bank account you then withdraw ...
Scammer: Barrister William Kramer: Unknown, CA
They ask you to send money if you don't have the money they send money into your account and have you send money by Western Union overseas to Malaysia...
Scammer: Alliance Mitigation Group: Los Angeles, CA
Company made up of THIEVES, LIARS and SCAMMERS. Promise to help you modify your mortgage, give you weekly telephone messages re: progress which turn ...
Scammer: Alliance Mitigation Group: Los Angeles, CA
Company made up of THIEVES, LIARS and SCAMMERS. Promise to help you modify your mortgage, give you weekly telephone messages re: progress which turn ...
Scammer: Paul Schaffner/Thomas White: Says Oregon Eugene, OR
Is on cupid.com...uses identity of Paul Schaffner in Oregon but posts someone else's pictures..asked for money after 2 1/2 months of email romancing.....
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
A class action lawsuit was filed against Fortune Hi-Tech Marketing (FHTM), its officers, directors, Presidential Ambassadors and all National Sales Ma...
Scammer: Jim Gariss: Santa Rosa, CA
Craigslist add for house for rent. Jim Gariss posted pictures of a house in Santa Rosa and gave an address of said home for rent. He then stated I was...
Scammer: Beyonce Verville: Dallas, TX Texas
She is claiming to be an American woman 31 years old, and Orphaned,and is in Nigeria trying to get an In heritance from her fater who was in the const...
Scammer: David Abraham: Stockton, CA
Surprised to hear that someone had a problem with this service. My credit was repaired and my score was increased. David told me that they could only ...