Date:
Scam:
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....
Scammer: Chad Prater: Sarasota, FL
This person ran a company that told many people in the State of Florida they did not have to pay taxes. My husband was one of them .It all seemed so r...
Scammer: Grabswag (Nextown Technologies, LLC): Orlando, FL
I AM ABSOLUTELY LIVID!!!!! I found a link to grabswag.com and was hoping to get more information on the items that are in the auctions and how it a...
Scammer: Michael Pitts: Seattle, Washington, WA
This man I met on cupid.com and he said he was a gold dealer...he sent me two dozen roses and I found out he used a bad credit card.... He asked me t...
Scammer: laura q: Vacaville, CA
Married and cheating on her husband for over 6 years.teaches yoga tOy You...
Scammer: Cory Mitchelle: Hartford, CT
so I met this guy from "ct" but I actually think he always lived in Accra, Africa. He had a well thought out plan to scam me. Woo'd me for 2 weeks wit...
Scammer: Survey Searcher Central: Milden, LABC
To send money to British Columbia,Canada...