Date:
Scam:
Scammer: Major Beatty Moore: Lagos, Ohio
This guy said he found me on facebook and said he liked my profile. We talked for a couple of weeks and he began to tell me he was my soul mate and t...
Scammer: US Bank: Las Vegas, NV
Went to bank, deposited a check, cashed my payday check, received fake money, called fraud dept, since found out later was after hrs. Returned to bra...
Scammer: Jason Kerchenko aka Jason Davis and more: Unknown, CO
Description: Jason gets on dating sites creates a real fast bond and then he says he's coming to TX from WI. That was the first time we met. later i f...
Scammer: Sgt. Thomas Morris Harrington: Tikrits, Iraq
This guy tell me he is browsing the pictures of profiles and mine caught his I because I was a christain and of good morals. He asked me to be his pe...
Scammer: LILA GODDARD AKA LILA IRIZARRY: STATEN ISLAND, NY
NEW YORK STATE CORRECTIONS THE STATE OF NEW YORK VS LILA GODDARD. 16 COUNTS OF LARCENY OVER $250 16 COUNTS FRAUD BY CHECK 2 COUNTS OF IMPERSONATI...
Scammer: 2096: Teaneck, NJ
The Teaneck Armory has been helping the families of soldiers who are deployed and have continued to do so even after deployment for years now. Much su...
Scammer: JEFFS PET DEPOT: FRESNO, CA
MY DOG HAD A SEIZURE. I TOOK MY DOG FOR GROOMING AT JEFF'S PET DEPOT ON 2/15/2011 OROUND 9:15a.m. I DIDN'T REALY LIKED THE ATMOSPHIER OF THE SALON ARE...
Scammer: HYDROXATONE
HYDROXATONE BEAUTY PRODUCT IS A BIG SCAM. DO NOT I REPEAT DOOO NOT BUY THIS PRODUCT OR GIVE OUT YOUR CREDIT CARD INFORMATION TO THIS COMPANY. THERE 7 ...
Scammer: Curves for women health clubs: waco, TX
This franchise has ripped hundreds of owners off and left them broke and penniless while the owner Howie Haven and his bitch of a wife Diane have made...
Scammer: Dream Gold Fine Jewelry.: not sure, FL
I purchased a charm and paid for it with my credit card and also paid $10 for 2 day shipping on I never received the charm. I purchased on Feb 19.20...