Date:
Scam:
Scammer: Charter College: Anchorage, AK
The first lie Charter College told me was they are an accredited college and their credits are accepted anywhere and they are in fact accredited. ...
Scammer: CIG Realty Anthony Podias & Kieth Anthony: East Meadow, NY
CIG Realty makes it all could good, once you make a deposit, it all changes! They aren't licensed to do what they claim they're doing. They NEVER ACT...
Scammer: Robert Hernandez: sacramento, CA
I was looking for a job via Craigslist and came across an add for a personal assistant. I had to e-mail my resume and follow up with a few questions b...
Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY
You want to include their other businesses the own in the letter to the court... anthony podias owns lidreamhomes.com with his wife christina podias a...
Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY
Hi Everyone, I just got my response from the State Attorney office in Mineola, NY today which is the office that is handling this case in Nassau Count...
Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY
Hi Everyone, I just got my response from the State Attorney office in Mineola, NY today which is the office that is handling this case in Nassau Count...
Scammer: Suzanne Marotti: Denver, CO
Suzanne Marotti is a traveling nurse and is a sociopath that has scammed many elderly people out of their life savings. She has even done it to her br...
Scammer: Scam finder: Boston, MA
Guy wanted money to post scams but never got paid Only wanted some easy money.. I said go sell drugs you disgusting human being. Let people ru...
Scammer: Athena Huntington: Las Vegas, NV
This woman we found agian on craiglist in Las Vegas again. She calls herself the "All Star Deep throater" to lure men in from craigslist. She has work...
Scammer: Athina: Las Vegas, NV
here's the ad she runs on craigslist in Las Vegas. She has burned too many people in town and now she has resurfaced looking for guys to cheat and rob...