Date:
Scam:
Scammer: Cynthia Morton and Ashlynne Jax: Toronto, ON
You get an email with a subject line Promo Loan Hi lenders are currently offering promos on loans contact me for further info. Please do not reply to ...
Scammer: Doctor Faye Snyder: Granada Hills, CA
WARNING: Avoid Doctor Faye Snyder and The PARC Foundation, in Granada Hills, California, which she owns and operates. At the bottom of this report yo...
Scammer: Annie Malisa: southwest, VA
Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pa...
Scammer: DECEMBER 6, 2014 FALSE POSTS ON JIO LUCCI: Beverly Hills, CA
My Client Jio Lucci name comes up on the Google Search bar as Jio Lucci Theft. Some Scammer posted 3 posts by 3 authors Removing content james tyle...
Scammer: car dealingship: Tracy, CA
merry christmas to the child molster and drug deal you lie on everything you stole my 10 millioms dollars you are liar and thief Premier Hyundi Of tr...
Scammer: Art Howe: San Diego, CA
Still on POF using women for Perfect Skateboards business that needs funding as a scam. Con job on all ass-pects and then blackmails you and threatens...
Scammer: Association for Union Democracy: Brooklyn, NY
I send a small donation to the Association for Union Democracy, thinking I'm doing the right thing. Well, you know what they say about good deeds...
Scammer: 12-2-2014 Breaking News Jio Lucci Victim: Beverly Hills, CA
DECEMBER 2, 1014 Internet Security: TRULIA Badge 34090 Victim: Jio Lucci False postings on Jio Lucci are being made on the internet. The perso...
Scammer: DECEMBER 2, 2014 JIO LUCCI VICTIM OF FALSE INTERNET POSTSINGS: Beverly Hills, CA
DECEMBER 2, 1014 Internet Security: TRULIA Badge 34090 Victim: Jio Lucci False postings on Jio Lucci are being made on the internet. The perso...
Scammer: Progressive: Miami, FL
Called in to get a quote for boat insurance. I gave them zip code, ss #, driving history etc. When they asked for my home address, I said "you ...