Date:
Scam:
Scammer: National Sales Direct aka Davide Hemmens: Orlando, FL
website is www.electronicfix.net. Promotes unsecured no credit check unsecured Capital One Cards and US Bank Black Cards. CPN and Tradelines Packages....
Scammer: B & D Rich Holdings, LLC: Tampa, FL
This company says they will buy your home and negotiate with the lender. They say they will back away if it is not in the best interest of the seller...
Scammer: Melanie Lowry AKA: Escondido, CA
annie, has screwed me as well.She sold me a cat and switched and baited me with another. The cat i got was more than shy and constantly iives under th...
Scammer: Melanie Lowry AKA "Annie": Escondido, CA
This woman is NOT an irresponsible cat owner. Annie...whatever her name is ...is a fake and she lies to us telling us one thing about the cat, when an...
Scammer: Debra Villegas: Ft Lauderdale, FL
Debra Villegas, the women in picture wearing pink, worked for Rothstein for 17 years and was the chief operating officer of his downtown Fort Lauderd...
Scammer: Lily and/or Zhang Kun: Fremont, CA
DO NOT USE THAT WEBSITE BY ANY MEANS. I used the website and paid nearly $22 expecting to received my gaia gold fast. But I didn't get the gold and th...
Scammer: Lily (and or Zhang Kun): Fremont, CA
DO NOT USE THAT WEBSITE BY ANY MEANS. I used the website and paid nearly $22 expecting to recieved my gaia gold fast. But I didn't get the gold and th...
Scammer: JEFF WILLIAMS: ST. PAUL, MN
JEFF WILLIAMS YAHOO email is jeffwilliams070@yahoo.com PREYS ON WOMAN FROM WEBSITES. HE FOUND ME FROM A PAGE I RUN ON MYSPACE FOR PRISONERS,...
Scammer: Tom: Los Angeles, CA
"Tom" posted the position below. When I called, I politely asked, "May I please speak to Tom about the assistant position". "Tom" rudely snapped, "N...
Scammer: Doug Nelson: Camarillo, CA
This person has a cure for foot odor that he apparent stole. The product actually works , but his business ethics are questionable/criminal. He took i...