Date:
Scam:
Scammer: Pallatone of Texas/Coin Trust Financial Sers: New Boston, TX
"You have won second place worth $450,000! The sum has already been approved!!" A "check" was enclosed, payable to me at my home address, in the amo...
Scammer: Pallatone of Texas/Coin Trust Financial Sers: New Boston, TX
"You have won second place worth $450,000! The sum has already been approved!!" A "check" was enclosed, payable to me at my home address, in the amo...
Scammer: Executive Leads (Marketing Campaign)
Purchased 5000 Executive Leads (Marketing Campaign) from Matrix Marketing Corporation for $5000.00 on June 22, 2011 and have not heard from them since...
Scammer: us america online group: Tempe, AZ
Was offered a work at home oportunity. 3 websites to be promotted. My dish online.com/46180, Myusalarm.com/46180, and Shopitonline.com/46180. This pe...
Scammer: Matrix Marketing: Phoenix, AZ
He took my money and did not set up the business he promised me. He put a Web-site up in my name but it did not generate any money. I have no images...
Scammer: E-Web Advisors: Phoenix, AZ
They took my money and promised me a mentor. They were supposed to set me up with a business to make a little extra money. My money was to pay for t...
Scammer: PublishAmerica: Frederick, MD
Scammer promises to make a screenplay from author's books, using the services of a so-called "successful" screen writer. Several names are mentione...
Scammer: Peter Bamo: Unknown, LCN
I had a car for sale online and was sent a fraud email looking for me to give my paypal details. They told me to send on my paypal details so they c...
Scammer: Garrison: Ft. Myers, FL
Itis unfortunate that a few shysters can post nonsense about Garrison. I work for Kevin & have been paid each & every week. The people who have issues...
Scammer: Gene21 or Gene22: unkown, NY
well while i was looking on this website at some of the scam i came upon one first of yes its dating related well in other words look at it you self a...