Date:
Scam:
Scammer: Astile Transportation & Warehousing: New York City, NY
This is a "Purchase Agent" scam. Individuals are "hired" by company online (Astile.com) and sent training material via email each day and given an o...
Scammer: Scott Duffy: Dalton,, WI
I give him a 10 because he preys upon the hearts of lonely women. He is giving the same story to my mother and now I must inform her of what a slimeb...
Scammer: Mobile Marine Services: Ft Lauderdale, FL
Took my motor apart and said he would return to fix it.He took $400 for future services since he had not done anything beneficial for me. He will not ...
Scammer: Scott Hummel: yukon, OK
This man will pretend he is from Yukon OK, a God-fearing man, seeking a God-fearing woman. He will tell you his wife and son was killed in 9-11 Attac...
Scammer: Randy Grey: London, East, LCN
Met this guy on Match.com. By the name of Randy Grey10@yahoo.com He seemed real and sincere. He lived in the London with a daughter named Lucy. His wi...
Scammer: ACT NOW: SEMONOLE, FL
BIG RIP OFF DO NOT GO YOU WILL MODEL FOR THEIR SCAMS NOT REAL JOBS AND YOU PAY FOR IT GREAT SCAMMERS...
Scammer: pamela: seminole, FL
ads are extrelely deceptive mtv appearance is her ad with group picture ha also kmart fashion show is they pay kmart to use clothes and kmart is not ...
Scammer: HARRY WINDERMAN: Boca Raton, FL
In 2008, Atty HARRY WINDERMAN of WEISS HANDLER ANGELOS & CORNWELL a Boca Raton, FL - Law firm - STOLE over $5000.00 from a Senior Citizen and "DAV" - ...
Scammer: gene22: long beach?, CA
Dear gene22: F*CK OFF you PIECE OF SH*T!!!! ALL of connected with this are scammers- ROT IN HELL and don't let me catch any of you on the street- ...
Scammer: Daniel Ortiz painters: Sacramento/Davis, CA
Daniel Ortiz Painting, hi is worst scam you can find at home depot! He drives a white truck license #6k3305 Don’t hire this trashy guy, he will take...