07/12/2010
1:42 AM
Views: 4141
1:42 AM
Views: 4141
Laura Rando of BluesCats cattery
Scammer: Laura Rando of BluesCats cattery: unknown, CA
To:
Current Scams
Date:
Scam:
07/12/2010
1:09 AM
Views: 4891
1:09 AM
Views: 4891
Linda Pisani of Topcattery Persians
Scammer: Linda Pisani of Topcattery Persians: La Crecenta, CA
1st Complaint Against: Breeder: Linda Pisani Cattery: Topcattery Persians Address: 2830 Highridge Road City: La Crecenta, Ca 91214 Phone:[818]5...
07/12/2010
12:27 AM
Views: 8732
12:27 AM
Views: 8732
RV sale on Craigslist
Scammer: Frank L. Gipson: Palmdale,, CA
Took my deposit but would not do needed TESTING to verify the workings of the RV 1986 Fleetwood Southwind. When we were not able to complete the tr...
07/11/2010
12:13 AM
Views: 3230
12:13 AM
Views: 3230
SPIRITUAL GUIDANCE
Scammer: CECILIA ALUMINA MAYORS: ORLANDO, FL
CECILIA PROMISES TO BE A PSYCHIC SHE PROMISES TO FIX PROBLEMS IF YOU SEND HER MONEY. BUT ONLY THROUGH MONEYGRAM BECASE NOWHERE ELSE WILL SEND TO HER. ...
07/10/2010
6:24 PM
Views: 3682
6:24 PM
Views: 3682
SNITCH
Scammer: ERAZE/ERICK SANTANA: MIAMI, FL
HE GOT ONLY 18 MONTHS AND WILL BE SINGING LIKE A BIRD WHEN HE GETS OUT...HE MADE A GREAT DEAL WITHE THE GOVERNMENT........HE HAS TO WORK FOR THEM FORE...
07/10/2010
1:56 AM
Views: 3502
1:56 AM
Views: 3502
Credit Card Repair
Scammer: Sam Leath: Brea, CA
This man has several businesses. Most recent I know is Credit Card Repair. He actually sold me a business opportunity that could not be done. He sa...
07/10/2010
12:23 AM
Views: 3352
12:23 AM
Views: 3352
Lockerz Redemptions
Scammer: Lockerz: Pittsburgh, PA
This company Is a online based site where users are collecting "pointz" by referring people to the site, so then you gain "pointz" and are supposed to...
07/09/2010
9:38 PM
Views: 3571
9:38 PM
Views: 3571
Romance scam
Scammer: William Cross: Georgetown, FL
Took me for $3000...
07/09/2010
1:08 PM
Views: 3426
1:08 PM
Views: 3426
Exoticphone.com Scam Site. They will Destroy your Credit Card
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
07/09/2010
1:06 PM
Views: 3235
1:06 PM
Views: 3235
Exoticphone.com Scam Site. They will Destroy your Credit Card
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...