Date:
Scam:
Scammer: JEFF WILLIAMS: ST. PAUL, MN
He starts by emailing you everyday saying things to you. Then he says he has to go to LONDON to settle a business deal of his late father whom has bee...
Scammer: Dan "Dannick" Latimer: Lauderdale-By-The-Sea, FL
Good Day, Just a warning that Dan Latimer, white, 6'1, dark unkempt hair, brown eyes, thin, single stayed with me for a couple of months back in 20...
Scammer: ipage: Burlington, MA
If you are building a website for the first time, then it's likely that you are unaware of everything your website will actually require to be worth a...
Scammer: BARRY G. RODERMAN: Ft. Lauderdale, FL
Barry Roderman and his "PARTNER" in crime and..... Carol A. Kartagener (Board Certified) are liars and cheats. Roderman is a sell out. A dummy and f...
Scammer: MICHAEL S. KRIDEL, C P A: Boac Raton, FL
Michael S. Kridel, CPA., and his Partner in CRIME Henry B. Handler & Carol A. Kartagener (Board Certified) conspired to steal and lie to there client...
Scammer: John Lambert: Surbiton, SFK
Usual scam, sent money, a check for down payment and fees for the transport of the boat. I had to send the transport fees via Western Union to some ot...
Scammer: Bestswiss.com: Staten Island, NY
I ordered 2 watches for $1,500.00, the first one showed up and was a complete piece of junk, a typical bait and switch deal, they would not take it ba...
Scammer: CHRISTOPHER WHITESEL: NEW PORT RICHEY, FL
THIS GUY LIVES IN NEW PORT RICHEY ON FRANCES STREET. HE IS A DRUG DEALER, THIEF, FORGER AND LIAR. DO NOT GIVE HIM ANY MONEY BECAUSE YOU WILL NEVER S...
Scammer: Henning Morales & eWorld Companies: Los Angeles, CA
Henning Morales (Moral-Less) and his cohorts at eWorld Companies have continuously defrauded investors, abused employees through theft of services, an...
Scammer: PAID IN SECONDS: Unknown, --
This site I joined in September of 2010. I read many testimonies of members who say they pay out every day and who have made lots of money investing i...