Date:
Scam:
Scammer: Gorilla Playsets
Bought a Gorilla Play set for our child's birthday from www.stock-mall.com. We ordered it in enough time to have it set up as a surprise and the prod...
Scammer: John: Los angeles, CA
Product was not delivered....
Scammer: Countrywide Realtors: Citrus Heights, CA
I had a mortgage with Countrywide. Due to illness (my husband's and mine) we got behind on the payments. They told us not to worry about it, just wa...
Scammer: Arend Couperus: Donkerbroek, http://www.couplaza.nl/
This "all purpose" junk place, will offer to fix your car, then say it was more broken than you thought, and charge enormous amounts of money, or you ...
Scammer: UDIAPERS.COM: NEW JERSEY, NY
They promised to send baby strollers Stokke after I made online payment with my credit card amount of $15000 for many Stokke porducts on 12-28-10 thro...
Scammer: Earny Jackson: houston, TX
Earny Jackson, Tom Claycomb , Tom Floyd . All of them long time professional fraudsters and crooks from Texas , California and D.C. Do not trust ...
Scammer: Hill: Lon Branch, NJ
Report to the doj...
Scammer: Theophilus Ade: Lagos, None
He pretends to be a German who is some sort of trader (he told me Forex). After about a month, he then says he is selling software to big oil & gas c...
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...
Scammer: Bruce Ginsburg: Las Vegas, NV
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and ...