Date:
Scam:
Scammer: Union Workers Credit Services Inc: Dallas, TX
You send in a money order or check for $37 and you are supposed to then receive a credit card with a limit of $10,000.00. But you will not hear from t...
Scammer: Richard Vaughan: unknown, CA
This is an International scam Richard is most likley a stolen identity from a army soldier this scam is a romance scam i was scammed by these people u...
Scammer: Lidia Spaw: Denver, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showprofile.aspx?lid=1000005&TP=U&Handle=l...
Scammer: Dana L. Miller: Centennial, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fP...
Scammer: Dana L. Miller: Highlands Ranch, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fPQ...
Scammer: Cutting Edge Monitoring & Research Group: Mission, TX
they get your info when you do the online polls, and surveys, then they send you a real check from a real bank they have some how stolen info from a r...
Scammer: Mr. Warrel Thorpe: Unknown, VA
A guy just called. named Mr. Warrel Thorpe. He said I won 3.5 million dollars, along with $50K cash, a blackberry phone. I had to get a Moneygram fo...
Scammer: 911 Police Aid Foundation: New York, NY
Let me tell you about The 911 Police Aid Foundation! Talk about SCAM! They contacted me asking to be part of my event in Boston, claimed to be doing a...
Scammer: Kathy Hunter: Columbia, CA
I post this complaint here in order to express my disgust with Kathy Hunter of Sierra Gold Bengals. I had purchased two Bengals from her on separate o...
Scammer: It changes every other day: Bakersfield, CA
Beware..... any jobs on back page that ask for any money upfront are probably scams. The latest is a company that says its looking for someone to col...