Date:
Scam:
Scammer: Babysitting newspaper add: Carmel, CA
We need someone to receive money from fabric purchasers across the United States. Our headquarters is in the UK and we need someone to cash the U.S. c...
Scammer: Global Locksmiths: Pompano Beach, etc., FL
Over the phone, they say $29.99 for service call, and $40 for labor, then they show up and it changes to $110 for labor. Several complaints on Rip-Off...
Scammer: JASON HART: NEW YOR, NY
RECIEVED A NOTE FROM BOSS SAYING I WAS TO CALL A JASON HART AT 917-284-9294. i CALLED THIS NUMBER AND WAS TOLD THE PHONE MAILBOX WAS FULL AND TO TRY ...
Scammer: Faith Benson: Georgia, IL
Thanks for the mail, well first i have to tell you that i am sorry for the delay on replying back to you late, its just that i have a very serious wor...
Scammer: Great Design Travel: Gulf Shores, AL
Received a flyer in mail to attend a presentation on discount travel. The presentation was on Sat Aug 21st, 2010. They made a great preso on cruises,...
Scammer: Julian Rouas: Encino, CA
This is the extremum of perfume scam. Julian Rouas is a professional con-man passing himself off as a perfume Designer. He is a compulsive liar, a che...
Scammer: PFL Productions Paul Langley: Ocala, FL
Tried to get money out of me without seeing the product, tried to rip me off money, paid a deposit and they refused to return deposit and refused to l...
Scammer: TimeToBeSeen.com: Las Vegas, NV
This company is run by a bunch of scammers. I paid for their marketing package which guarantees me significant increase in traffic, but they have...
Scammer: Hillary Reed: London, CTR
Same scam going around - if it sounds too good to be true on Craigslist it usually is: check our this doozy: Happy to hear of your interest, The ...
Scammer: Alanna Steinberg: Toronto, ON
This scammer takes an upfront fee for a "guaranteed" credit card. She's taken many people for this scam. Please anyone reading this if you see the n...