Date:
Scam:
Scammer: Chris Mallick aka John Christopher Mallick: Marina Del Rey, CA
On Fri, 03 Dec 2010 09:06:46 -0800 I received a promise to pay thousands of dollars owed to me by Oxymoron Entertainment's owner, Chris Mallick....
Scammer: Safe Way Stores: San Jose, CA
My wife work for a Safeway store in notrthern california ( sf bay area ) she was told to take her last week of vacation.She never was paid by safeway....
Scammer: FERRELLGAS INC.: Yuma,Az, AZ
I ordered propane at 3.899 a gallon but when i got my bill they added a fuel sur charge,haz mat fee plus taxes. it really came to 3.80000 a gallon.li...
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...