Date:
Scam:
Scammer: James Ferguson: NA, Costa Rica
There seems to be a phone scam which uses the number, 514 621 4829, which is a Quebec, Canada number. A man using the name James Ferguson, who cl...
Scammer: CERIA BABY: JARKARTA, INDONESIA
Found the company listed on Alibaba.com for Baby Stroller import. After invoicing the products, they asked to make bank transfer for $8000 But never...
Scammer: Ian Jackson MacDonald: Homosassa, FL
Ian Jackson MacDonald, a drug-trafficking suspect from Canada, was arrested in Fort Lauderdale but escaped after allegedly faking a heart attack about...
Scammer: Thomas Correa: Hallandale Beach, FL
Thomas Correa allegedly tried to get fraudulent loans. He got involved with Palm Beach Business Consultants and told clients with poor credit historie...
Scammer: Trust Funds: San Jose, CA
I know you call Sue call this morning Jan 17 2011 when are you going get my 250,000 trust fund back?...
Scammer: Gorilla Playsets
Bought a Gorilla Play set for our child's birthday from www.stock-mall.com. We ordered it in enough time to have it set up as a surprise and the prod...
Scammer: John: Los angeles, CA
Product was not delivered....
Scammer: Countrywide Realtors: Citrus Heights, CA
I had a mortgage with Countrywide. Due to illness (my husband's and mine) we got behind on the payments. They told us not to worry about it, just wa...
Scammer: Arend Couperus: Donkerbroek, http://www.couplaza.nl/
This "all purpose" junk place, will offer to fix your car, then say it was more broken than you thought, and charge enormous amounts of money, or you ...
Scammer: UDIAPERS.COM: NEW JERSEY, NY
They promised to send baby strollers Stokke after I made online payment with my credit card amount of $15000 for many Stokke porducts on 12-28-10 thro...