Date:
Scam:
Scammer: Paul Ken aka Marvin Moore aka etc: Atlantic City, NJ
If you Google this email you will see how many "pets" he has for adoption. He scammed me for 2 yorkie puppies. This is BS. He should be stopped....
Scammer: Kaiser Permanente Health Plan & Senior Advantage
I was a Member of Kaiser Permanente Health Plan from 1975 through 2010, continuously. I forgave errors, such as a total hysterectomy after a Kaiser I...
Scammer: Leslie Landry of Puppycat Cattery: unknown, CA
Breeder: Leslie Landry Cattery: Puppycat Ragdolls Address: P.O. Box 207 City: Granum, AB, Canada TOL IA0, Phone: 403-687-2369 Complaintant: Maggi...
Scammer: Mary Pilot: Wymondham, 0112347031334642 phone number
I received these emails from Mary Pilot claiming to want to help people. She along with her assistant Mr. Ojiefo Wisdom are scammers so DO NOT trust ...
Scammer: Gary Stern: Brooklyn, NJ
Mr Stern or whoever he is took a deposit on a mortgage from me which was to be refundable. He will not refund it. I background checked him first, but ...
Scammer: www.oemother.com: Nanyang, Henan
This company will have you buy their great product for cheap. They want the money and then will ship. However, once they get the money for the produ...
Scammer: Tiny Details: Groton, NY
Site offers payment for making products at home which you then send back to them for payment. You must put down a $55.00 deposit for a "kit" which th...
Scammer: It Changes Andrew ford: new deli, pakistan
rxpharmacyusa.com Ran up my credit card with apple computers i-phones pey pal Ect. and While I waited for my products rxpharmacyusa.com called and ema...
Scammer: Mr.SmithKellerman: Centralof,Nigeria, Garki,Abuja,Nigeria
They,said,I,won,15000dollars,and,should,give,all,my,information to,them,so,they,can,tell,me,where,to,pick,the,money,up,at....
Scammer: Lynn Siciliano: North Las Vegas Nevada, NV
Put a deposit down on a burmese kitten now i scammed her she called and requested me to keep 300 and refund 300 by mail once i sell the kitten she se...