Date:
Scam:
Scammer: Tony Mihalic Jr: Sandusky, OH
This guy is on Millionaire Match and has so many financial problems he is really looking for money and anything of value to get. He pretends to be a ...
Scammer: QIT DISTRIBUTION,INC: CHESTER, MO
CASH A CHECK FOR THEM AND WESTNER UNION TO SERGEY ANDRIYANOV AT RUSSIA SAINTPETERSBURG....
Scammer: Gregory Powell: Pocomoke, Maryland and Okahoma, OK
Met Mr. Powell on e-harmony website. Born in Okahoma May 10 1959 or 1960 from the information he give me. He said he was looking for some to spend th...
Scammer: Qit Distributions: Anaheim, CA
Once you go to their website and fill out your personal information, they will use it to steal your identity and take your money! We found your cur...
Scammer: International Finance and Trust: Ft Meyers, FL
International Finance and Trust LLC has a SINGLE Director (or shareholder) left in it's company by the name of Julie Holden. The other 3 shareholder...
Scammer: Paradise Doll Publications--Doll Patterns: Las Vegas, NV
"As a member, you will receive 2 brand new pattern books at the discounted price approximately every 3 to 6 months. We will bill you $15.00 for each m...
Scammer: Al Fields Music Vision Entertainment (MVE): West Chapel, FL
FRAUD ALERT: AL FIELDS MUSIC VISION ENT--MUSIC INDUSTRY SCAM FRAUD ALERT: AL FIELDS MUSIC VISION ENT MUSIC INDUSTRY SCAM - NOT PART OF ATLANTA'S ND...
Scammer: ALLAN ZIELINSKI: SUNNYSIDE, NY
I NEED HELP TO SAVE CASH AT MY STORE SO I FOUND GREAT ALLAN ZIELINSKI AND THE GROUP . WELL THE GROUP WAS ALL IN ALL JUST ONE GUY WORKING OUT OF HIS HO...
Scammer: Garry and Yvonne Souffrant: Miami/Davie, FL
Garry and Yvonne Souffrant, of Davie Florida, ran a $6 million mortgage scheme fueled by drug money. They also diverted mortgage loans to fund the sch...
Scammer: Sean N. Healy: Weston, FL
Sean Healy, of Weston, FL. ran $16 million Ponzi Scheme and spent investors money on an over-the-top lifestyle. Fancy Car, Watches, Big houses... You ...