Date:
Scam:
Scammer: Doyin Briggs: Unknown, --
Hello Many thanks for your initial response indicating your interest in working with us.We are a company that conduct surveys and estimate other co...
Scammer: Direct Opinions Marketing and Survey: Poway, CA, CA
They want you to evaluate Western Unions Service and Major Department Stores. They send you a check to cash. Then want you to send most of the money...
Scammer: Yonathan Feldman: Moscow, --
What happened to me is simple to explain, my mentioned social network accounts are in the hands of criminals and the misused the social network servic...
Scammer: Dimitri Popov: Kiev, --
What happened to me is simple to explain, my mentioned social network accounts are in the hands of criminals and the misused the social network servic...
Scammer: MSN Windows Live Team phony: Unknown, --
IF THIS ISN'T THE MOST OBVIOUS SCAM, I DON'T KNOW WHAT IS. AND IT IS EXTREMELY DIFFICULT IF NOT IMPOSSIBLE TO REPORT IT TO MSN: Hotmail Account Ale...
Scammer: My Life.com: ?, FL
I opted in for 1 month. they charged me $179.00. I told them I did not want the service, but for only 1 month for 9.95. the web site showed me not...
Scammer: California Asseets Insurance: Encinitas, CA
The following comments were posted on an Internet FORUM by people who have been scammed by California Assets Insurance Tom 6 months ago Be caref...
Scammer: My Life.com: WEB, FL
I put my name and address on the site. I was not told it would cost !49.00 ( approx). I was told it would be $9.50 for 1 month. I thought I would t...
Scammer: My Life.com: WEB, FL
I put my name and address on the site. I was not told it would cost !49.00 ( approx). I was told it would be $9.50 for 1 month. I thought I would t...
Scammer: Northfaceoutlets.net and www.alitopay.com: Hong Kong, -- Not in United States
www.northfaceoutlet.net is a overseas scam operation. The website offers no contact by telephone and any addresses, that should have been my first cl...