Date:
Scam:
Scammer: Action Management, INC.: Elysburg, PA
Action Management was in working with Phila Federal Credit Union and lied about former clients of the credit union owing money. They scammed persons/p...
Scammer: The Momentum Family: Maricopa, AZ
This guy Shawn Conrad Herrick is running several different web sites and scams using pressure tactics to try and get you to join the so call ACN team ...
Scammer: ac017 on eBay: ON, ON
Buyer buy international ,if you send without confirmation. He file paypal claim 6 weeks later claim have not received the item. and likely paypal will...
Scammer: Dimitri Popov: Kiev, --
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: 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...