Date:
Scam:
Scammer: Apex Financial Network: Columbus, OH
Ok Apex Financial networks is a loan fraud company. Here is a list of agency that have been contacted: 1) BBB of NY 2)BBB of OH 3)National White Co...
Scammer: George Anthony Witner (TONY): Las Vegas (SIN CITY), NV
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she...
Scammer: LLUMINA Press: Tamarak, FL
They promise everything that an author wants is reasonable, then they go ahead and ignore the authors request and do it their own way. Money must be ...
Scammer: Apex Financial Services: Sydney, NS
Notice confirming 2nd prize winner in April 24, 2010 drawing. Serial number 5928549 attached to your name matched the first five lucky winning numbers...
Scammer: Budget Car Rentals with Hotwire.com: Newark, NJ
I rented a van for 3 day coming on sept. first second and third but due to spending 300.00 on the van mind u the money was already debit from my acco...
Scammer: GO SECTION 8: BOCA RATON, FL
LANDLORDS, PLEASE BEWARE IF YOU HAVE SIGNED ON OR ARE PLANING TO SIGN ON WITH GO SECTION 8. I DECIDED TO RENT OUT MY HOME USING THEM. AND JUST LAST MO...
Scammer: Louise & Peter Tantram: UK Ingham, CO
A Lincolnshire couple were involved in a massive operation to sell condemned poultry fit only for animals for human consumption, Hull Crown Court hear...
Scammer: Supreme Marketing Strategies: Scottsdale, AZ
(Supreme Marketing Strategies) Pirates Of The Internet You Be The Judge! My horrid relationship/business venture with Supreme Marketing Strategies ...
Scammer: Posing as/Kaitlyn Brown: San Pedro, CA
Months of emails Then plane ticket Then more money I doubted but my brain gave way found picture a day late!!!!!! Wow one day too late, her fa...
Scammer: Amthor Financial: Baltimore, MD
I got a call regarding a personal loan I was applying for.The name of the company was Amthor Financial I sent in my documents and the signed contract....