Date:
Scam:
Scammer: Yonathan Feldman: Moscow, --
These criminals, Dimitri Popov and Yonathan Feldman have stolen from my e-mail account with Google my passport copy and miss used it for flaky publica...
Scammer: EBAY l: Sunneyvale, CA
they (EBAY) have been warned by others (ebayers) that the sellers of mass Tiffany products being sold as ,925 sterling never mind the trademark infrin...
Scammer: 30 Day Funding: Casper, WY
30 Day Funding, through their purported sales manager Jeff Hines... LIES LIES LIES and more LIES. This guy LIES so much, that he gets them mixed up...
Scammer: Jeff Hines: Casper, WY
LIES LIES LIES and more LIES. This guy LIES so much, that he gets them mixed up and doesn't remember which LIE he is telling to whom and when, yet he ...
Scammer: Eingee.com: Unknown, CA
Do NOT buy your IMVU credits from this reseller. Though they promise "instant delivery" your credits will never post. Think you're safe with PayPal?...
Scammer: Serena Robert: Malaysia/Los Angelos, CA
I send money to ship her thing she was inherit money and will give me 500 grand...
Scammer: Gulf South Builders and All American Modulaf Homes: Rutherfordton, NC
Purchased a home from All American and there builder Gulf South Builder Scott & Wanda Clayton and They got our money By False paper work and then woul...
Scammer: Police and Fire Federal Credit Union: Philadelphia, PA
The credit union had about 642 people who had zero balances on their accounts, and sold those accounts as bad debtors to Action Management Inc. for se...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
i been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
I been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...