Date:
Scam:
Scammer: Aaron Mathew Slatten: Westerville, OH
Aaron Slatten was a guest in my home during the week of May 2. On May 6, he went into my wallet, wrote down my debit card number and paid his $487.00 ...
Scammer: Postal Zone: Redlands, CA
You will probably think it's stupid, but you might reply to an add on a job board about this shipping company. Everything looks great. This is their ...
Scammer: Jewels by Parklane: Houston, TX
In early/mid April, I attended a jewelry party thrown by a rep of Jewels by Parklane as a favor to a friend who invited me since I was going to be nea...
Scammer: Dennis F. Kennedy: Boynton Beach, FL
The former owner of Exotic Motorcars and Jewelry Inc. was charged by state investigators with stealing $188,000 in sales tax.. Dennis Kennedy collecte...
Scammer: Genrikh Erdman, Henric Erdman: Soldier, KS
Genrikh contacted me in October, 2010 on a singles site called www.SeniorPeopleMeet.com and eventually led me to believe we were going to be married. ...
Scammer: Lutchie Behan: rancho Villa, CA
Luthchie Behan or Lutchie A Behan or Luz Behan is the go to person for the scam artist Henric or Henry or Genrikh or Henix Erdman in Russia or Ukraine...
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Your Invoice for Transaction Case ID 20W054003T56
From:
eBay
Scammer: Acai Berry & Colon Cleanse
The sites are offering these products on a free trial you just pay £2.95 for postage. They state shipping in 3 days. Ordered them both on 30th April a...
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Hello, Thank you for being interested in buying my 2003 Lincoln Navigator 4WD LUXURY. It has 69,940 miles. VIN: 5LMFU28R53LJ42160. The vehicle is reg...
Scammer: JackLi- Shengxiong Ni- HGDingdian: Quanzhou, Quanzhou
On April of 2011 I went on Alibaba to try to purchase some computer/ cell phones/ tablets, many "merchants" contacted me thru this website. (I believe...