Date:
Scam:
Scammer: Steve Beckwith: San Diego, CA
Steve Beckwith and his partner Bobbie Kaye, set up a FOREX investment group and solicited money from investors. They used phone and referral sources t...
Scammer: Ghulam Rubbani: Elmhurst, NY
Evidently you're not the sharpest tool in the shed, though in this case you were a complete and total tool. If I deciphered your complaint correctly, ...
Scammer: FERNANDO ARELLANO: MISSION, TX
HE MADE ME PAID HIM MONEY FOR BUYING SOME PERSONAL THINGS AND HE MADE ME TO PUT 10,000.00 DLS IN HIS ACCOUNT...
Scammer: Cell2get: Brooklyn, NY
I ordered a phone to be shipped 2-day air in order to arrive on 12/24. I called 12/23 and spoke with Rami and found it had not been shipped and so I ...
Scammer: Bodybuilders Choice.com: Not Available, --
This is a fake company who takes people money and don't ship the product to them. I have emailed them several times to get status of my money and the...
Scammer: Ana Maria Andrioaie: Bucharest, -- GA
Ana Maria Andrioaie has a daughter named Eva and operates out of Bucharest Romania..She tells her victim she needs money for taxes to pay for visa co...
Scammer: acai berry
This co shows cbs. Network employees as. Trusted endorsers of there product to gain your trust. They have you believe your only charging 3.95 for shi...
Scammer: Ahn Silva: london,
She told me know she want to come over here and you start sending me all the packages...
Scammer: unknown: Palm Beach, FL
Fwd: BG program How this deal works We have a project/property in the Dominican Republic with close to $200 million in equity. This provi...
Scammer: Ede Barn: CArson City, NV
We were asked to invest in this company 3 years ago with an immediate return. We invested $60,000.00. We never hear from Frank Stempfer in 2 years. We...