Date:
Scam:
Scammer: Gregory Ervin Lee: Raleigh, NC
Took over $60,000 from me to invest in race horses and stocks. I now can not find him seems to have vanished. He used to be employed by finance dept...
Scammer: Bill me later: Us, CA
For corrections of deals please contact: TheOxymoronEntertainment(at)yahoo(dot)com The Oxymoron Entertainment / ePassporte Ponzi Scheme. Why is ...
Scammer: Remate Services Inc.: They Say N.Y., NY
I have reported this company to every agency I can think of. Do not engage in a conversation with anyone from this company regarding any loan, or any...
Scammer: International Resort Sellers: St. Louis, MO
We have a contract with International Resort Sellers to sell our 2 properties and have deposited $2050 for each property dated 7-23-10. They have cla...
Scammer: allen johnson, coin trust financial services: sydney ns, NS
check for the amount of $4250.00 came in the mail. i called the number giving in the letter and spoke to allen johnson @ 1877-533-3050 ext 251. He ins...
Scammer: RSI: MIAMI, FL
JAMES JIM CARRY RON NEW CHUCK SPEROUS DO NOT DEAL WITH RSI - RESERVATION SYSTEM INTERNATIONAL THEY ARE CROOKS AND SCAMMERS...
Scammer: Andrei Razsadin: Las Vegas, NV
Dr.Andrei Raszadin works solely for the insurance companies, at the expense of the patient that's putting his/her trust in him! I was severely injure...
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY TODAY HAS MARRIED HIS LONG TIME UNDERCOVER LOVER . HE HAS TOLD EVERYONE BUT HIS WIFE THAT HE IS GAY. THIS IS HOW TOMMY RUNS HIS LIFE . ALL LIES ...
Scammer: winners international: unknown, --
Paul Morgan calls on a sunday to let me know that UPS has a package for me. When I talked to Paul he informs me I have won $3.5 million and a new car....
Scammer: James Thompson: NEW YORK, NY
On line dating...