Date:
Scam:
Scammer: ORLANDO GOMEZ: cali, CA medellin
He tells you he can do spiritual work for your lover to come back to you in 7 days. It has been 1 month and ever since he received the money i have n...
Scammer: Greg Lemay: rowlett, TX
Greg has changed name of his operation to MedFlo Capital same scam...new name...
Scammer: Jiang Xu: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Jiang Xu , Monica W: China, --
Please confirm your information and your shipping address Once we received your payment information or payment receipt , the items will be wrapped we...
Scammer: Dana Leigh Alderson: Stevensville, MT
This person goes by the id of rare_and_exotic_hatching_eggs_4_u on Ebay. She is buying a lot of items from ebay sellers and claiming to recieve emp...
Scammer: ADIPERX.COM,: Unknown, VA
ADIPERX.COM, read very carfeully when you click the link to buy Adipex this website plays on the spelling to make you think (and hope you don't notice...
Scammer: Global Web Exchange: Tucson, AZ
I opened an online store, and this company contacted me about advertising. I told them I am disabled, low income, living on Social Security Disabili...
Scammer: Sandra Prout: Tucson, AZ
Prout misrepresented herself as a buyers agent when she was actually a commissioned sales person for Bead Palace in Indiana. She was the sales agent (...
Scammer: Bead Palace: Bloomington, IN
They set us up this way: Had their sales agent Sandra Prout in Tucson represent herself as an independent consultant. Bead Palace, with her help (...
Scammer: Jason Lee Kerchenko aka Jason Davis: Unknown, WI
i met a man on singlesnet.com it was a fast moving relationship and i felt pressure. after about 2 months of chatting texting and talking on the phone...