Date:
Scam:
Scammer: i dont know: HUDSON FALLS, NY
I DONT KNOW IF THIS A SCAM OR NOT. SOMEONE WITH AN ACCENT PHONED ME AND SAID THEY WERE FROM MEDICARE. THEY WANTED MY BANK INFO. KEPT INSISTING I WA...
Scammer: Jeff Fischer: kailua Kona, HI
Please be warned this ebay user is bad news. He uses Ebay to scam people out of their money by selling fake products and buying your product just to g...
Scammer: UNSURE: MELBOURNE, FL
THIS PAST WEEKEND, MAY 22, AND MAY 23RD, 2010, I RECEIVE AND E-MAIL WHICH I ALMOST OVERLOOKED. IT SAID 'HOTMAIL ALERT'. I OPENED IT AND IT SAID...
Scammer: "Frankie Arm": :"Beverly Hills", CA
recipe follows typical romance scam: Met on arablounge.com (they take no responsibility for this and will not remove his "profile") "Frankie" initia...
Scammer: TD Stout Preservation: Indy, IN
I was hired for a sub contractor to do all of Terry Stouts rehabbing.He wrote me checks that went up to $8000 dollars.He then told me to hire guys so ...
Scammer: Aria and Associates: Irvine, CA
They took over $2,000 to help us prevent foreclosure. They promised to call us every other week to keep us updated. The toll free phone number is no...
Scammer: Building Biz Credit - Aaron Van Curler & Dan Chambers: Huntington Beach, CA
Building Biz Credit claimed they would build my business credit up to $20,000-$30,000 for $1,000 upfront. They never finished the job & when I calle...
Scammer: Rich Waldman: Cincinatti, OH
Mr.Waldman claims he'll build your business for you & within a 6-12monhs you'll be making thousands. Of course you have to pay him $250/month in the m...
Scammer: Terry Johnson: Arlington, TX
This man has no mercy. He will stop at nothing . He even wanted me to marry someone else to get money to send him. Pretended to almost die twice ...
Scammer: Scottrade: Orlando, FL
They are such thieves. They sold off my shares without telling me. I stopped using them and happened to just log back in to be shocked that they did...