Date:
Scam:
Scammer: New Business Network Solutions dba Global Business Solutions: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in t...
Scammer: David Lichten or David Likten: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in ...
Scammer: Gary Peyton: wertford (not sure), HWR
Someone claimed to Gary Peyton from the U.K responded to my request on Shaadi dating site. He started sending me picutures and e-mails. He claimed h...
Scammer: coachoutletsstore.com and alitopay.com: Not in US, --
www.coachoutletsstore.com is not a coach store and does not sell coach items. The site looks legit and has it set up very nice. You will not receive...
Scammer: Rob Mendes: Jamestown, NY, NY
Rob Mendes used Silver Daddies. com where he posted an ad saying he was homeless and needed money to come to North Carolina. All together he scammed $...
Scammer: Employment
Poses as employer TRIMFABRIC. Sends you moeny orders to cash and you keep 10% of the total, Send a person outlined in your email with city and st...
Scammer: Infinity growth lending: Harrison, NY
Brian potter is a heartless person.. Fake fake fake! He takes your money and then disappears... Do not get involved with him at all. Some people are j...
Scammer: Ike Thaler: Boynton Beach, FL
I ordered printing and mailing services from Discounted Printing, aka "Twig One Stop" and they took my payment but made several mistakes with my order...
Scammer: John Miller: Hilmar, CA
More to come later...
Scammer: Don Smith: Modesto, CA
Health care scam. More to come later....