Date:
Scam:
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 ...
Scammer: Theresa Chang aka Theresa Moreno: Washington DC, DC
This person has a "business" in the Washington DC area. She hired people to do work for her, then never paid them. She has United States government co...
Scammer: Acai Max Cleanse
$2.95 for free trial. They charged me the full price after 8 days instead of 10. Can do get them to call me back to cancel. Have filed a dispute with ...
Scammer: Benjamin White and Jeanette Lewis: Santa Monica, CA, CA
They send you two fake money orders for $990.26 and tell you to cash them and $400.00 out of both of them and then send them the rest...
Scammer: Alexander Clark: Maryville, TN
Is trying to sell motorcycle. Shows pictures of bike. Wants to use Western Union and Yahoo Finance to complete transaction. When asked to complete tra...
Scammer: Jeff Hines: Casper, WY
We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not pro...
Scammer: Car on ebay and craigslist
This guy says he is going to Afghanistan and that he needs the money.elling the car for cheap.Then says he is going through ebay and to send the money...
Scammer: DORMIA
DORMIA SOLD IT`S PRODUCTS DURING & AFTER BANKRUPTCY & USED THE COURT TO VOID THEIR WARENTEES. THE CUSTOMERS WERE NOT INFORMED OF THEIR BANKRUPTCY WHE...