Date:
Scam:
Scammer: Steve Sawyer: Gloversville, NY
We wish to employ the service of a work at home financial assistant/secretary who would handle billings and full inventory of monthly billings, payme...
Scammer: Nickolas Voigt: Las Vegas, NV
Person made contact through www.blacksingles.com but after about 3 weeks started asking about finances, although I still didn't catch the hints. Alway...
Scammer: Robert Mendes: Jamestown?, NY
Robert (Rob) Mendes tel: 631-697-9106 Says he is 26, originally from Michigan, claims now to be homeless in upstate New York, and asks for money. ...
Scammer: Kevin Knowles: NY, NY
Collect bills take 10% for self send the rest of money to him....
Scammer: Prado
I was billed 149.90 without prior aurthorization and i don't aprreciate it . I was not told that up front and i am trying to refuse the charges on my ...
Scammer: Dennis Black Hawk: Hardy, AR AR
This Man has been scamming women for years http://www.womansavers.com/p_guyDetails.asp?id=12634 Unfortunately he has scammed so many before sites ...
Scammer: Kammy Garth AKA Kamela Jacobs: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The corresponde...
Scammer: Kammy Garth , Kam Jacobs , Kamela Jacobs, Kam Taylor , Louise Taylor , and Cheryl Robinson: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The corresponde...
Scammer: SDhomes4sale.com AKA: Premier Properties & Investments: La Mesa, CA
California licensed realtor Susan Fakhouri, license # 01717191 in Santee, CA and California licensed realtor Theresa Mashini, license # 01318578 in L...
Scammer: www.Pentagonevaluation.com: Pompano Beach, FL
Hello, I am Jon Aldan, HR Rep at Pentagon Evaluation Consultants.You recently applied for a customer service position through career-builder/Job ...