Date:
Scam:
Scammer: MARGARET OSEI: Accra, Ghana, CA
I MET MARGARET ABOUT ONE YEAR AGO, AND FELL IN LOVE WITH HER ON FALSE PRETENTS, WE HAD BEEN DATING ONLINE FOR A YEAR TALKING TO EACH ORTHER EVERY SING...
Scammer: J & S Auto Upholstery: Lake Worth, FL
On February 4,2010, Joshua Gbur of J & S Auto Uphostery came to my home and gave me an estimate for interior repair on my car. He asked for money up f...
Scammer: Sarah Armah: Los Angeles, CA Accra, Ghana
This lady name Sarah Armah lied to me about how much in love that she was with me for nearly a year now! she also had made promies and vows to come h...
Scammer: Kaycee Charles Ikedi Aka Michelle Scott: London, LCN
Our ref: JOBX085/AX6/001/09 08 December 2009 Dear Sir, Please find the attached document we received today from the Financial Service A...
Scammer: Michael Todd: Phoenix, AZ
This person is not who they say they are. Right away they tell you everything you want to hear (like you are my soulmate, etc and wants to call you b...
Scammer: TIRN: Panama, FL Orlando, Florida
This company TIRN defrauded people form their investment lying that they were investing in Forex and Commodities markets. Promoters so called Leaders ...
Scammer: United Realty Group, Inc.: Cooper City, FL
I rented a house and the tenant made a check $23,500 corresponding to one full year rent to United Realty Group. U.R.G. was supposed to deduct a $75.0...
Scammer: Extenze
there web page doesn't tell you they are starting an account that will charge you every month 50.90...
Scammer: Paul: Leonardtown, MD
Called me to try to get money from my car insurance company from this number 301-563-6090...
Scammer: Dunkin Donuts: Boyton Beach, FL
I venture into Dunkin Donuts on Woolbright and I-95 Saturday Morning.. I order my usual, glazed donuts and a medium coffee. I got to sit down and enjo...