Date:
Scam:
Scammer: ANDREW BARNES: Dallas, TX
I FELL IN THIS SCAM!!!! I RECENTLY COMPLETED A TRANSACTION WORTH $4500 FOR A 2008 BMW 330XI THAT WAS SUPPOSEDLY OWNED BY A PERSON CLAIMING TO BE LT. A...
Scammer: Pierre and Company: Boca Raton, FL
I have bed bug bites all over me!...
Scammer: Art Dundas: Tracy, CA
This man's real name is Arthur M. Dundas and pretends to be an Art Anderson age 44, from Oakland, CA and works for AT&T as manager. He chats with wom...
Scammer: Everbright Smiles aka Staywhite.pro
I was in the hospital when the package arrived. I am 79 years old and ill. They charged my credit card $53.00 as they said I had not called them wi...
Scammer: Game Copy Wizard
First of all .....website is very misleading...you think you are buying this magic software to make copy of all you game systems games......guess agai...
Scammer: Ashley Dammy: Panama City, FL
I put a room for rent on craigs list and recieved a response from a suppesed young lady from up north who wanted to rent my room. we made arrangements...
Scammer: Ashley Diener Gems4Me: Miami, FL
Ashley Diener is the president and owner of Gems4Me, an online retailer of jewelry and watches. In October of 2009 he entered into a contract with me...
Scammer: Global Connections: West Palm Beach, FL
Bought into a scam about discount travel, free gas coupons, free airline tickets,etc. Got nothing in return. To old to see thru it until it was to lat...
Scammer: Vic and Angelo's: Delray Beach, FL
So I went to Vic and Angelos the other night for dinner. The skinny, four eyed *sshole on an ego trip because he thinks he's running a hot night club ...
Scammer: Philippe: Miami Beach, FL
Its the Saturday before the Super Bowl in Miami and Phillipe was the only restuarant with open reservations for that night. RED FLAG. The girls I was ...