Date:
Scam:
Scammer: Kaycee Charles Ikedi Aka Michelle Scott: London, LCN
Our ref: JOBX085/AX6/001/09 08 December 2009 Dear Sir, Please find the attached document we received today from the Financial Service A...
Scammer: Michael Todd: Phoenix, AZ
This person is not who they say they are. Right away they tell you everything you want to hear (like you are my soulmate, etc and wants to call you b...
Scammer: TIRN: Panama, FL Orlando, Florida
This company TIRN defrauded people form their investment lying that they were investing in Forex and Commodities markets. Promoters so called Leaders ...
Scammer: United Realty Group, Inc.: Cooper City, FL
I rented a house and the tenant made a check $23,500 corresponding to one full year rent to United Realty Group. U.R.G. was supposed to deduct a $75.0...
Scammer: Extenze
there web page doesn't tell you they are starting an account that will charge you every month 50.90...
Scammer: Paul: Leonardtown, MD
Called me to try to get money from my car insurance company from this number 301-563-6090...
Scammer: Dunkin Donuts: Boyton Beach, FL
I venture into Dunkin Donuts on Woolbright and I-95 Saturday Morning.. I order my usual, glazed donuts and a medium coffee. I got to sit down and enjo...
Scammer: BodyKit Resistance Fitness Kit
Only Used this product a couple times. The Bands broke after very mild use.. All I was trying to do was have a body like the guy on the box. Now i'm o...
Scammer: Gaston Cantens and Teresita Cantens: Miami, FL
Gaston Cantens and Teresita Cantens have been charged a with running a Ponzi scheme that bilked $135 million. They would sell promissory notes to inve...
Scammer: PAPA JOHNS: Los Angeles, CA
Take it from me...you'd rather eat a bag of garbage....