Date:
Scam:
Scammer: Time Share by Owners: Orlando, FL
Last year in April i was contacted about selling my world mark time share.Time share by owner guarantied to sell my time share for $10,000.00 in avera...
Scammer: Infinity Group Lending: Harrison, NY
I spoke with a loan officer at Infinity group lending named Keith Sheridan who told me that they would lend me $7500 at 12% interest if I was willing ...
Scammer: Romas Adams: New York, NY
This individual has pretended to have several rental properties ranging from Manhattan to Brooklyn. DO NOT trust this individual as this is A SCAM! He...
Scammer: Spirit of America: Lisle, IL
We were set up with Insurance that did not exist and had expensive medical tests approved by the customer service of this Insurance. When the claims w...
Scammer: John Daniels: Knoxville, TN 48
I applied for a job on MSN CareerBuilder for an Accounts/Data Clerk. I received an email from "John Daniels" email address "johndan@partners-grp.net"...
Scammer: Coral Kerr: Tulare County, CA
For years this woman has been rescuing and hoarding animals; she has a clever way of manipulating people into giving her money to live on which she ne...
Scammer: Battyjones@yahoo.com,: Binghamton, NY
Asking for $700 dollars via western union to send keys then you can move in when you are ready...
Scammer: Jonchidester@live.com: Binghamton, NY
Asking for 700 dollars via western union to send keys then you can move in when you are ready...
Scammer: Tina: Tracy, CA
Tina was asking for money for a pills so on I did not give much money to her she told me me and my sister are living the car I really should be alert ...
Scammer: ssfashionstore: Bejing, China
My 12 year old daughter ordered a pair of Ugg boots from this company. She spent her own money on these boots, and was very disappointed. The company ...