Date:
Scam:
Scammer: Andrew R. Thomas/ISEP Global: Flagstaff, AZ
This guy offers you a job as an international exchange coordinator. It seems pretty legit and once you go through the whole process he provides an emp...
Scammer: Archwood Lending Group: Atlanta, GA
Applied for a loan was contacted days later by a Walter Kinsler from an unknown number. Then tells you about all the information you need to hear (l...
Scammer: Tom Kings: London, CTR
A real con job. Engineer working from UK to Nigeria. Lost luggage containing money during flight, wanted 1000 pounds for motel and food for him and ...
Scammer: Mark Edwards: Las Vegas, NV
Name of business - Elite Funding Group Even the website does not exists anymore. Paid money to get corporate funding - never got funded. After m...
Scammer: OF Lending (OFL): Pleasanton, CA
Paid OFL alot of money (from my retirement funds) to assist in negotiating lowering of my mortgage principle. Greg Lomba pressured and signed me into...
Scammer: adapterstore.org: unknown, unknown
They advertise inexpensive, new, name brand products, but send you unusable surplus junk. Once they have your money..good luck getting it back. The is...
Scammer: Pentagon Evaluation.com: Unknown, CA
From: Fernando Costa
Scammer: Handlebars72: burleson, NJ
handlebars72 is making totally false statements and has no idea what she is talking about....
Scammer: Gerald Thomas Griffin: Jacksonville, FL
Gerald Thomas Griffin is an active Burglar and Thief living in Ortega Farms. He lives at 4828 Tara Woods Drive East, in Tara Woods. He lives across ...
Scammer: William Beck: Brighton, SXE
widowed, lost wife and child in auto accident, buys gems for living, claims to be wealthy but can't get money out of bank and needs money for a donati...