Date:
Scam:
Scammer: general.anthony.cucolo54: unknown, WV
Oh what the heck this guy couldn't answer any quation i had ask him he is on skype under general.anthony.cucolo54 dont have any pic of him,,, ...
Scammer: Olive Tree Financial: Coconut Grove, FL
Received a phone call stating that this company would approve a loan for me. They called back and stated that due to my credit, I would have to pay a...
Scammer: SS Fundraising: San Diego, CA
I worked for this "so-called" fundraising company for almost a year. The company was owned by Tom Ladono who recently passed away, and is now being m...
Scammer: Michael Dunn: Palm Desert, CA
Mike Dunn is the founder and promoter of Palm Springs Classic http://palm-springs-classic.com/, a Competition show of Bodybuilding, Physique, Fitness,...
Scammer: Sathiya Raj , Raj Rasiah: San Marcos, CA
I also had business dealings with Sathiya Raj which involved investments that totaled over 15,000.00. Money was given and returns were never received....
Scammer: rockys chinese restaurant: taylor, MI
not paying taxes to employess and also stealing money from all....
Scammer: Levelaskincare.com: silversprings neveda 89429, NV
It tells you of a mom found this skincare secret that reduces facial wrinkle it on the internet it shows a women with her face with wrinkles and wit...
Scammer: ALEX BALDWIN: ACCRA, LONDON
Sweetie, I have been in police custody since Godwin arrested me. I was not allowed to speak with my phone but I just have the opportunity to be...
Scammer: ALEX MILLER BALDWIN: Greenvill, OH
I am very happy to write to you . My name is Alex Baldwin like I told you earlier on skype, I am 49 years, I came from Ohio in the USA. I am a U.S. so...
Scammer: Background checks for $4000/mo Management positions
1) See Craigslist ad & get appointment 2) Hear pitch for management (non-sales) positions 3) Pay $75 for background check. 4) Pay $99 “refu...