Date:
Scam:
Scammer: John Madson: Jacksonville, FL
He finds you on a dating site (Mate1.com found me on Zoosk.com) send you a message about how you two have the same interest. Talks with broken Englis...
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
Joseph Isaacs and Fortune Social, LLC (collectively “Isaacs”) deny each and every claim brought by Fortune Hi-Tech Marketing, Inc. (“FHTM”) in a filin...
Scammer: Sublet Rental on Craigslist
I responded and tried to get an appt to meet to view & never got a direct response to that request. Both letters seem like form letters. After goo...
Scammer: John Andrade: Mesa, AZ
John has not returned the platinum wedding set. He has threatened me today with slander charges. He is not using a certified gold scale, and the com...
Scammer: Llumina Press: Tamarc, FL
Your employees say they will abide by the contract, then follow thru with take away. I asked to work on the book cover, was told okay. It never happ...
Scammer: Shia Owens: Los Angeles, CA
She moves into a room for rent pays at first,then stops paying rent,then you have to evict her!! she is Haitian/American in her thirties,skinny and n...
Scammer: EDEN-BARN ASSET MANAGEMENT INC.: Carson City, NV
Beware of a company called Eden Barn (EB). They represent themselves in a variety of forms one being the Eden Barn Foundation. This foundation is ...
Scammer: LEE LOWE: MARANA, AZ
THIS WOMAN IS A SLANDEROUS PERSON TO SAY THE VERY LEAST. SHE CLAIMS TO BE A JEWELRY BUYER SELLER AND ATTEMPTS TO PULL ON THE HEART STRINGS OF GOOD IN...
Scammer: Masura Ibrahim: Saint Louis, MO African
She told me I need a webcam if you want to see me she said she need 75.00 dollars and she can you do that for me and I said ok send it western union h...
Scammer: Gary Schaefer/CLP Resources Inc.: West Palm Beach, FL
When Gary was promoted, CLP wrote an article outlining his accomplishments one being his "2 yr. stint as owner/operator of Power Unit in Mason, Mass."...