Date:
Scam:
Scammer: gWallet and their Dirty Clients: All, CA
gWallet and clients make promises of virtual monies to gather personal information. This information may include contact, medical, and even credit ca...
Scammer: MasterCArd
I just received a call from 842-884-6884 telling me that my "online MasterCArd" had been de-activated, and that I needed to reactivate it. First,...
Scammer: James M. P. Adams: Whitewaters, NY
I met him at a Christian dating site. His profile caught my attention so did his picture. He looked like an Islander and seem like an honest person. H...
Scammer: Sean Farrell: vista, california, CA
This guy was on match.com he tells you how connected he is to you and wants you to get of match and get on his personal email.. He asked me for my ph...
Scammer: Mubarak Attakora: Accra, Ghana, SFK
While on Mate1 in 09 dating site I communicate with this guy. for 2 1/2 month, he ask me for money. now he on 4ppl he admit to me he was a scammer I...
Scammer: PersonalTrainerLeads.net: Sister, OR
I had paid 94 dollars to subscribe to this supposed marketing company to help advertise my business muscletoys fitness.com.. PersonalTrainerLeads were...
Scammer: Thierry Boinnard: Miami, FL
He claims to be an International Transport Company. He then takes your money and stops returning phone calls. He has $835,000 of investors money jus...
Scammer: Jean Meadows: San Franciso, CA
Claims to "vet" and verify international Gold deals, takes your money, the information and runs. She has been involved with scamming almost a million...
Scammer: The Green MIllionaire: San Francisco, CA
I ordered a $2.95 pamplet on t.v. Gave them my bank card # (BIG MISTAKE) and without my permission they took out $29,95. I found a # to them .877-213-...
Scammer: Sharita Hubbar, Onakia Griffin, Lakenya Knight, Cherralyn Milton-Browner: Ft Lauderdale, FL
The scheme that these 4 people ran involved Hubbard stealing patient information from the businesses between October 2008 through Feb. 10 of this year...