Date:
Scam:
Scammer: Comcast Central New Jersey: East Windsor, NJ, NJ
6 months ago I was offered a contracted price for cable, internet and digital voice from Comcast for $106 per month for a year. He guaranteed the pri...
Scammer: Karma: nY, NY
THE INFORMATION YOU HAVE POSTED NY CHICK IS WRONG.. YOU GOT TO TAKE THE INFORMATION DOWN OR FACE CHARGES.. ITS YOUR CALL.. YOU WILL HAVE TO APPEAR BE...
Scammer: US Domain License: New York, NY
Threat of loss of registered domain name....
Scammer: Yuliya Tomylowa: murmansk, murmansk, russia
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
Scammer: online name (oksana tokareva) says her friends name is Yuliya Tomylowa but i think that is her real name: murmansk, north west oblast
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
Scammer: David Campbell: Virginia Beach, VA
This man goes by the name of David Campbell and he is on the Match.com dating site. He is very romantic and portrays himself as divorced with french ...
Scammer: Lawrence Hamel: BOCA RATON-LAKE WORTH, FL
Lawrence Hamel used boiler room tactics to steal investors' money in a $2 million Ponzi scheme that unfolded over 10 years. Hamel used two companies, ...
Scammer: Scott Mason: Duluth, GA
A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00...
Scammer: Michael J. Muzio: Tampa, FL
Michael J. Muzio was found guilty in February of one count of conspiring to commit wire fraud, two counts of substantive wire fraud, six counts of sec...
Scammer: Margarette Dubois-Jean: Plantation, FL
Margarette Dubois-Jean allegedly recruited victims through the use of investment seminars, encouraging them to invest in an options program where she ...