Date:
Scam:
Scammer: GrabSwag: Gainesville, FL
After following the sign in directions and giving my credit card information to GrabSwag, I was given 135 bids to begin my bidding. I made approximate...
Scammer: Julian Franck Rouas: Los Angeles, CA
Julian Rouas has been exposed. Bravado International is suing him over the illegal use of Michael Jackson' s name and likeness. Julian Rouas is a seri...
Scammer: grabswag: internet, FL
I bought "bids" last night ($100 worth) and used only 2. I am now trying to log on and there is no option from the page. The page only has the option ...
Scammer: chevrontexaco001@aol.com: Washington, DC
offer a price of $300,000 +...
Scammer: Michael Hazel: Unknown, SCD
A man calling himself "Michael Hazel" romances women online and ends up asking them for money. He tells you that you are the love of his life and swe...
Scammer: samedayessay.com: Albany, NY
After they failed to meet the deadline, I canceled services, but they refused to refund. More so, they threatened to contact my University to report m...
Scammer: J C Mallick aka Christopher Mallick: Marina Del Rey, CA
J C Mallick (Christopher Mallick) SUSPECTED of Defrauding customers of Epassporte/24-7 Commercial Marketing - out of their deposited funds. ...
Scammer: Grabswag: San Antonio, TX
Read an ad for government auctions on-line and the link directed me to a local news channel advocating the services of Grabswag auctions. I was then t...
Scammer: Ed Kester: San Diego, CA
wanting paypal account to send me money for craiglist item, exact same letter as previously posted....
Scammer: Jason M. beit: Norwich, CT
Jason M Beit scammed me out of money on eBay, he has never returned it but now have his local police dept investigating it....