Date:
Scam:
Scammer: Jim Winters: Atlanta,, Spain
I paid Mr. Jim Winters $770.00 for a $5,000 loan and they ask for more after that I didn't have it so I ask for a refunded they said supposed to retu...
Scammer: Steve Horn: potomac, MD
Met this man, says his name is Steve Horn. He was in Canada, then had to go to several countries in Africa and would be back in 9 days. Was going to...
Scammer: Randy Morris: Tappan, N.Y., NY
I received a letter from the customer compensation center stating that I had won 50,000.00 through a sweepstakes from staples, bj's, American express,...
Scammer: Mobile2mobile: Bloomfield, NJ
Hey over charged him for a phone that was used and the phone didnt even.work.after a two days...
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
Scammer: Dean Graziosi: Phoenix, AZ
I sent away for starterkit that had a 30 day money back guarentee. When I realized this was not for me I sent the program back in plenty of time andg...
Scammer: Bill me later: Us, CA
he said, that he want to buy a horse from me and that i should open a palpay account....
Scammer: KAREN ANN BLESER: CAIRO, usa
please remove her from scam list problem resolved tom misuraca tommy3 tomis3@yahh.com...