Date:
Scam:
Scammer: MAXWELL DOMINIC WILLIAMS: BRIXTON, LTH
MAXWELL WILLIAMS PREYS ON FEMALES ON DATING WEBSITES SUCH AS SHAADI.COM AND E-HARMONY. HE WILL FALL IN LOVE WITH YOU IN A WEEKS TIME AND THEN MOVES QU...
Scammer: Chris Page: New York, NY
They sell the opportunity to upload and sell photos online... you just need to join and pay a lifetime membership for 27 usd. When you try to login in...
Scammer: Office Depot: WEST PALM BEACH, FL
Be aware of this scam at Office Depot when you receive the Coupons for REWARD CUSTOMERS. There is an expiration date when you receive these and they a...
Scammer: Royal Concrete Concepts: Orlando, FL
My company is a sub-contractor hired to perform work at a project for Royal Concrete Concepts (Tilt wall contractor). Once completed all the work and ...
Scammer: REO SERVICES, LLC: Birmingham, AL
REO Services LLC out of Birmingham, AL is scam in partnership with Bank of America... they approach you with "GREAT OPPORTUNITY" to help them with th...
Scammer: Hilton Milwaukee: Milwaukee, WI
I had a room booked at this hotel and had to cancel - two weeks in advance, well within refundable cancellation period - and when i called to do so, t...
Scammer: Thomas J Hunter (aka: TJ): Huntington Beach, CA
Loaned money for wine purchase and business machinery. Took us for over $3700, and haven't paid us a penny in 8 months. Everyday he has an excuse......
Scammer: Isabella Miller-Eberlin: Village of Medina, NY
This psychotic person has lied and scammed many people on the internet. She is still operating her business through another web site: http://www....
Scammer: Yosbel Buscaron and Lazaro Fernandez: Miami Lakes, FL
Yosbel Buscaron and Lazaro Fernandez, the owners of Miami Lakes-based Innovative Communication Services for the Deaf , defraud the Federal Communicati...
Scammer: Aspira Consulting: New York, NY
This scam was something I stumbled upon in the NY Metro paper in the jobs section. but I have a strong feeling that they also advertise in others ways...