12:25 AM
Views: 2111
Faked documentation & lies
Scammer: Thomas & Woolven: Wimborne, DOR
We had a rather nasty experience with this accounting firm. In fact we attempted to report them to their governing body but it turns out they're "frie...
Date:
Scam:
Scammer: Thomas & Woolven: Wimborne, DOR
We had a rather nasty experience with this accounting firm. In fact we attempted to report them to their governing body but it turns out they're "frie...
Scammer: jordan2us.com: Shanghai, Unknown
Bought a pair of sneakers and still have not received them or seen any information on the tracking of the order. Continuously told to wait a couple da...
Scammer: Vista Home Security 2012
Does not allow you to open any programs on your computer. It then prompts you to buy the full version for a year for $59.99 through a company named PC...
Scammer: shopnewjordans.com: unknown, NV
Advertising authentic jordan shoes and I'm still waiting for my shoes! Even if they were fakes...id at least thought they'd send them out like all the...
Scammer: PATRICK D. GREENE: ATLANTA, GA
I MET PATRICK IN 2010 VIA MY SON WHO WORKED FOR HIM. HE PROPOSED AND MARRIED ME AT THE FOUR SEASONS WITH WITNESSES INCLUDING MY YOUNGEST SON, WHO WAS ...
Scammer: Sandra Johnson: Beacon, NY
This "woman" contacted me through an online dating website and after the first email nothing made sense to me. So I checked the IP and although she cl...
Scammer: CROSSFIRE MKTG GROUP/JONES BOYS - LAS VEGAS: LAS VEGAS, NV
This post will hopefully get to the CEO/Owner of Crossfire Marketing Group. It seems that there have been an increased number of complaints from both ...
Scammer: CRM Global Resources: Las Vegas, NV
Just seems too good to be true!! Received several e-mails from this company asking me to register for a webinar. I participated in the webinar today...
Scammer: BANK OF AMERICAN CLAIMS DEPT: BROWARD COUNTY, FL
I got a phone call from Bank of American Claims Dept 954 284 4189 X556 saying i have won $300,000 for Publisher Clearing House but when I call back th...
Scammer: Bill me later: Us, CA
David Addison brown (SS# 408-65-**** for ID purposes ONLY) cashed a forged check for $4,800, tried to cash a check for $7,100 and deposited a check ...