Date:
Scam:
Scammer: Lang Smith: Jacksonville, FL
Hello, Lang Smith of Credit Mastery Challenge promised to refund my $2,500 because he did not deliver the results he promised me. I have not recei...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: christopher derham: salisbury, WMD
Came into company to supposedly help with finance but had no money ,just took out loans from several new formed offshoot companies , borrowed money in...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale, FL
If you're thinking of working for this company I would stron gly advise against it. Whenvever you leave the company for whatever reason they do NOT p...
Scammer: Gregory E. Lee: Raleigh, NC
Took my money and said he invested it in horse racing. Have not been able to receive my investment back.,...
Scammer: Chris Jones: Dallas, TX
Recently on yearbook this man contacted me. We chatted for a couple of weeks. Anyways, he said he was in Africa with his son taking care of his sick ...
Scammer: Bill me later: Us, CA
I see another person has already posted this scam artist on June 10th of this year. (scam #3112) and I have updated information for all those he wou...
Scammer: Brenkus & Remate Services Inc.: New York, NY
online Loan Fraud. I think these two websites/businesses and connected. They both have the same requests for money up front with promises of funds ...
Scammer: Remate Services Inc.: New York, NY
Says they offer low interest personal loans with private lenders but once they have your personal info. i.e. ss#, paycheck stub and DL# and the first ...