Date:
Scam:
Scammer: Steve J. Wantola: Hawley, PA
Man by the name of Steve J. Wantola runs a "Botel", business. He advertises the rental of luxurious lifestyle living on his yachts and boats located a...
Scammer: Anthony Podias of CIG Realty: East Meadow, NY
To whom it may concern I contacted CIG realty after reading an ad they placed in our local Corpus Christi Paper. I had to wire them $2000.00 dollar...
Scammer: Bernie bernadette kraft: Suffolk N.Y., NY
Puppy had ear infection. Parasites . And intense adhd canine spent thousands on dog now have to give him away Bernie bernadette kraft is a scammer do...
Scammer: COQ9-MARINEPHYTOPLANKTON5000 ADVANCED HEALTH MANAGEMENT INC: Las Vegas, NV
We bought some of their marine phytoplankton based on what we now know were lies and exaggerated. We were also told that we a have a 90 day money bac...
Scammer: Deomatie Budhram: Ozone park, NY
How ru darling , Thank you for the money you sent to me. I'm not feeling well I wish you were hear to take care of me but u so far away baby don't w...
Scammer: AMEX MILLER BALDWIN: GREENVILL, OH
stolen pix from a solder now in Alaska please ladies don't fall for his love it's all fake he don't love you only your bank account HE IS ALL OVE...
Scammer: david Miller: Miami, FL
Just the same old scam I am getting tired of it and feel bad for Lt. Miller...
Scammer: Sarah Megan Flauta: Lafayette, CO
Sarah Flauta is a fu*king idiot for stealing from people! Especially people who know her personal information... First Name: Sarah Middle Name: Me...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias scammed me out of 7000, refuse to give my money back and many other customers. They have written many bad checks and ...
Scammer: Julian Rouas: Los Angeles, CA
I lent Julian Rouas $9000 to help him out with his perfume business (the Michael Jackson Perfumes) and also for his personal finances. He gave me 3 po...