Date:
Scam:
Scammer: Loan USA Investment Inc: Rossville, GA
This lender made me a loan, sent me pretty looking cashier checks, wanted me to depoist them into my account, then pull some of the funds out to pay...
Scammer: Livepcsolutions: New York, NY
A person called Castor Dawson (from India, Calcutta can you believe) under other names too telephones you or has some woman telephone saying that he h...
Scammer: Micheal Henderson, Brian Potter: New York, NY
Hey, I am in a currently stationed at Fort Indiantown Gap National Guard Training Center. We are getting ready for Afghanistan. We are in the final ...
Scammer: Kimberley Ann Sidorsky: San Leandro, CA
She is a complete Fraud.Do not rent to her. The entire application will be fraud. She also moved right in and her deposit check bounced. I was the nic...
Scammer: Karisa Layer: Lalls, TX
She calls and tells you such a sad story that she is broke and on the street.. She lives with her folks and has money....
Scammer: Willy Ford: Unknown, GNW
Set up a new bank acct. for clients to deposit . link transfer to my original bank acct....
Scammer: Alanna Steinberg: Toronto, ON
She is scamming a lot of people....
Scammer: NOT A SCAMMER: Las vegas, NV
BBB Rating Based on BBB files, this business has a BBB rating of B+. Reasons for this rating include: Length of time business has been operating....
Scammer: Do Not Know: Chicago, IL
Create a false notice from tax office in new-york, and ask to pay that tax first before removing embargo on the fund of a victim....
Scammer: International Finance and Trust, LTD: Fort Myers, FL
This a continuaton of the invester scam that has been going on for over a year now and they have scammed over six million dollars from investers. The...