Date:
Scam:
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...
Scammer: Bob Sersow: Phoenix, AZ
In Phoenix, Az This man leads multiple women on at the same time, lies, cheats and uses them. He is on many dating and paid sex sites as well as the r...
Scammer: BETTY ZENAILI SANCHEZ: SOUTH MIAMI, FL
SHE IS SO DESPERATE FOR A MAN SHE WILL TAKE ANYONE, LIE, CHEAT AND STEAL FROM THEM....SHE IS A MONEY MONGER AND WILL SCREW YOU OVER FOR NO REASON...IF...
Scammer: BETTY SANCHEZ / MS. ENGINEER: SOUTH MIAMI, FL
BETTY SANCHEZ IS A SCUM BAG, LYING, THIEF......ABUSER, USER AND LIAR...
Scammer: Laura Smirth, Lamar Benga, Partlowthelma,: Placentia, CA
I posted an Ad for Room4Rent in July. There are quite a few people from U.K. wanted to rent the room. They said their client would send the money dire...
Scammer: Hillary Reed: Boston, MA
I was looking for short-term apartments in Boston and found this fabulous deal. I wrote to the person and got back an email, which when cross-referenc...
Scammer: DEBORAH ALSTON: Gallatin, TN
THIS WOMAN IS SIMPLY CRAZY AND STUPID.SHE ALLEGED OF LOANING SOME MONEY SINCE MAY 2008.THIS NEVER ASK OR DEMANDED THE SAID LOAN.SHE DECIDED TO POST ME...