Date:
Scam:
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
Scammer: GrabSwag Penny Auctions: Gainsville, FL
Someone told me about this site so I signed up with them. After they took my money (99.00) to start bidding I left the site because I was comming bac...
Scammer: Mariam Sulley: Accra, Unknown
Contacted me via Singlesnet.com and sent me pictures of a women who had called herself Suzzy Tetteh. She said her name was Mariam Sulley....
Scammer: Thomas cole: Albany, NY
Dear Applicant, Your Resume has been reviewed and forwarded to the Head of Operation Mr Matthew kings of Strategic Par...
Scammer: John Speas dba Intequity dba Southern Equities: Cornelius, NC
John Speas pitched investing in Intequity LLC to invest in real estate developer's inventory with IRA money back in 2007. Very nice and helpful man, ...
Scammer: Charlene Ugent: Miami, FL
Suyaki Siamese Charlene Ugent Posted: 2011-02-24 by B Tuck I got a cat infected with Calici virus Complaint Rating: Company information: Suyaki Sia...
Scammer: Marion Browning-Baker: Stuttgart, Germany
I am another person who she also ripped off for over $30,000. We now have a group of over 50 people identified who have all been ripped by her since ...
Scammer: Bill me later: Us, CA
I pay 45 bucks a month to bill me later but I'm being charged about 170 a month. How can I ever pay it off. I will never use bill me later ever again....
Scammer: Cyouatthetop Internet Video Advertising: Las Vegas, NV
Has anyone else seen the past history of this company's track record? They keep changing their name to avoid legal action by one of the customers and ...
Scammer: grabswag.com: None Listed, AL
Site advertises signing up for 10 free credits, then they charge you $99. Also, as you bid on items, every bid cost 75 cents. Whether you win or l...