Date:
Scam:
Scammer: Dan Dvorznak: syosset, NY
I answered an ad on craigslist with reservation because this company had no name in the ad. I was looking for a job with medical insurance which the a...
Scammer: Tom Seifman: Las Vegas, NV
Tom Seifman of Vegas Materials is on of the biggest scam artists in town. I was employed with him for years. I did EVERYTHING and I mean EVERYTHING f...
Scammer: Anderson Merchandisers: Amarillo, TX
After giving all my personal information and having a phone interview then a face to face I was sent to take a drug test. When I returned I got a call...
Scammer: Deborah Michlle Valdez: Rredlands, CA
This scamer is a pice of work Deborah Michlle Valdez DOB 12/12/75 AKA Debi Thomson, Deborah Thomson, she plays men for any thing she can, she will ...
Scammer: Deborah Michlle Valdez: Rredlands, CA
This scamer is a pice of work Deborah Michlle Valdez DOB 12/12/75 AKA Debi Thomson, Deborah Thomson, she plays men for any thing she can, she will ...
Scammer: David Hollingsworth Simmons: Orlando, FL
I was sexually harassed by my former boss Jack Hutchings and David Hollingsworth Simmons might as well have raped me as his attorney in court. I was f...
Scammer: colon super diet plus AKA: Life Access, No Pain Pro, Colon Surge, Harris Fitness Center (The "person" from cragslist that sent me the website: deborahbrock39@yahoo.com )(Francesca, is the name of the manager)) The address is their law office: Nicosia, Auxiliary Services Ltd.., Arch . Makariou 95 Ill, Charitini Building,2nd floor, Agios Antonios,1071 Nicosia,Cyprus
The name of my face book cause, please join to fight back: Fight Internet Fraud and Scams http://www.causes.com/causes/610627-fight-internet-fraud-a...
Scammer: All American Advertising: Las Vegas, NV
If anyone contacts you...namely Chris Cozzens or any of his sales crew telling you that your name has been picked for their GRAND PRIZE MONEY AWARD......
Scammer: GENRIKH ERDMAN: MOSCOW, UKRAINE,LITHUANIA
I READ THE POSTINGS REGARDING HENRIC ERDMAN FROM SEVERAL WOMEN. I WAS A VICTIM OF HENRIC OR GENRIKH OR HENRY ERDMAN. HE IS A SOCIOPATH. HE IS VERY DAN...
Scammer: HENRIC ERDMAN OR GENRIKH ERDMAN: Lugansk, RUSSIA
The earlier scam message about Henric Erdman did not list what he did to me. He convinced me he loved me. He asked I invest in his company. I wired m...