Date:
Scam:
Scammer: Posing as/Kaitlyn Brown: San Pedro, CA
Months of emails Then plane ticket Then more money I doubted but my brain gave way found picture a day late!!!!!! Wow one day too late, her fa...
Scammer: Amthor Financial: Baltimore, MD
I got a call regarding a personal loan I was applying for.The name of the company was Amthor Financial I sent in my documents and the signed contract....
Scammer: Unknown: NEW YORK CITY POSSIBLY NATIONWIDE, NY
Currently someone has hacked into my ho mail email account, changed my password and personal information so that I cannot get into my account. Appare...
Scammer: Unknown: NEW YORK CITY POSSIBLY NATIONWIDE, NY
Currently someone has hacked into my ho mail email account, changed my password and personal information so that I cannot get into my account. Appare...
Scammer: Apex Financial Networks: Columbus, OH
Apex Financial Networks 4449 Easton Way Columbus Ohio 43219 www.apexfinancialnetworks.com info@apexfinancialnetworks.com Consumer Beware: Loan...
Scammer: Newella Weekes: Sacramnto, CA
Newella Weekes with the help of Phyllis and eddy Burdon scammed me out of 200.000 dollars . They agreed to set up houses with Newella Weekes and me be...
Scammer: Tim Carre: Danville, CA
Tim Carre is the former owner of Innovative Mortgage Solutions located in san Ramon, CA Carre has scammed multiple people for well over $800,000.00. ...
Scammer: Bikaz Limited: UK, GNW
I ordered 1 bike, paid $1500USD by Western Union. 2 months later, and lies and false promises of being sent not 1, but 15 bikes, nothing arrived---ro...
Scammer: August Investments, Inc: Houston, TX
We hired this collection Agency, August Investments, Inc., to collect on our behalf from customers that have not paid us. They collected money from o...
Scammer: Apex Financial Networks: Columbus, OH
Filed against: Apex Financial Networks 4449 Easton Way Columbus OH 43219 Complaint Description: On August6, 2010 I was contacted by Apex Loa...