Date:
Scam:
Scammer: Adrian Tan of Heaven Haven: Unknown, CA
1st Complaint Against: Breeder:Adrian Tan Cattery: Heaven Haven Address: City: Singapore Phone: Complaintant: Christopher Chin Date: Tue, 30 J...
Scammer: Shadow Shopper: Carson City, NV
Shadow Shopper is a resource for mystery shopping. They sent me an email, stating I'd get a week free of the Gold membership. A one year price is $9...
Scammer: Shadow Shopper: Carson City, NV
Shadow Shopper is a resource for mystery shopping. They sent me an email, stating I'd get a week free of the Gold membership. A one year price is $9...
Scammer: Gray Schaefer/CLP, Inc.: West Palm Beach, FL
I've been trying to get work from CLP and Gary Schaefer for a few months now, Gary has kept telling me that he would get work for me but keeps giving ...
Scammer: THE ENGLISH NATIONAL "FOOTBALL" SQUAD: ATLANTIS, FL
YOU LET YOUR COUNTRY DOWN!!!...
Scammer: NEW YORK KNICKS ORGANIZTION: NEW YORK, NY
WHERE'S ISAIAH??????????...
Scammer: DAN GILBERT: CLEVELAND, OH
RILEY OWNS ME!!!!!!!!!...
Scammer: PhoneNumberScan.com: Unk, TX
They say they will provide you with background information including names and addresses for cell phone numbers and blocked numbers, among other thing...
Scammer: ICMWEBSITES: NOT KNOWN, CA
FILLED OUT POSTING FOR WORK AT HOME. GAVE ALL THE INFORMATION INCLUDING CHARGE CARD. THEN DECIDED NOT TO GO ON. BACKED UP A PAGE OR TWO AND THEN TU...
Scammer: Unknown from New York: New York, NY
SCAM TELEPHONE NUMBER 646-845-0352: Caller informs you that you have used wire and wire services to commit fraud and money laundering. Caller says t...