Date:
Scam:
Scammer: NEW SPORT SHOP, LANSING, MI: LANSING, MI
This company was trying to charge my debit card for $10.20. I have only used my debit card one time online and it was for archives.com, it is similar ...
Scammer: http://www.findlaytoyota.com/;FINDLAY TOYOTA HENDERSON: HENDERSON, NV
SHAME ON FINDLAY TOYOTA! WHAT THEY ARE DOING ID DISGUSTING! Can you believe that Findlay Toyota of Henderson Nevada is honoring Michael Vick, the W...
Scammer: Mario Diaz/Commercial Credit Resources: Las Vegas, NV
A representative called me ( Carlos) and offered to get me a personal grant for my clients (a have a company) to start business, help with updates, a...
Scammer: Madison Aquilera/ Commercial Credit Resources: Las Vegas, NV
A representative called me and offered to get me a personal grant for my clients (a have a company) to start business, help with updates, and hire m...
Scammer: Commercial Credit Resources: Las Vegas, NV
A representative called me ( Carlos) and offered to get me a personal grant for my clients (a have a company) to start business, help with updates, a...
Scammer: Charles N Mills: Clearwater, FL
THIS GARBAGE MAN CHARLIE & HIS BROTHER BILL MILLS HAVE A SCAM GOING, I DATED CHARLI E IN THE PAST & I HAD THE WORSE EXPERIENCE EVER/, HE KNOWS THE LA...
Scammer: Bill/ Bic Mills: Jessup, MD
Bill/ BIC MILLS , OF JESSUP MD & CHARLES/CHARLIE N MILLS, CLEARWATER FLORIDA.. DOES NOT TREAT WOMEN WITH RESPECT & PLEASE STAY AWAY FROM THEM, TH...
Scammer: Bruce Maron: North providence, RI
I am a Avon rep as well and he contacted me recently. He asked me to order and he sent me a check for his order. So I'm not to sure whats going on her...
Scammer: Paladin Wayne Kirby: Josephine, TX
Paladin Wayne Kirby DOB 08/13/1960 _______________________________________ Texas Offenses Arrest # 1 ARREST DATE 9/21/1978 (CHARGE *...
Scammer: Sarah Flauta; George Flauta; Tracy Grodsky-Dunn; Allen Grodsky: Lafayette, CO
I am reporting Sarah Flauta aka Sarah Megan Flauta (August 29, 1986), her husband George Flauta aka George Henry Flauta, III (August 05, 1982) and Sar...