Date:
Scam:
Scammer: Laura Smirth: woodgreen, LCN
I posted an Ad for Room4Rent in July. There are quite a few people from U.K. wanted to rent the room. They said their client would send the money dire...
Scammer: Anthony Odilibe & Jacquline Moradayo Adewunmi: LONDON, LCN
Anthony Odilibe & Jacquline Moradayo Adewunmi These two tried to defraud my friend out of her house. They even took her to court to obtain possession...
Scammer: "Hi Hi" aka E. Townsend: Mililani, HI
This guy signed up on our website as a new customer. He placed 14 orders of about $500 over a period of two days. He received ALL items for every si...
Scammer: Don Carey WholeLeaf Fair Trade Tobacco: Peninsula, OH
Don Carey aka WholeLeaf aka Whole Leaf Tobacco aka Fair Trade Tobacco hired me to develop a website for him. During the project, things didn't work o...
Scammer: Mario Rincon: NYC, NY
He puts on an act that he is the nicest person in the world who takes care of his mother and grandmother. He says his boss Jamie pays him very little ...
Scammer: Darren Parker: London/Brighton/Edinburgh, LCN
Beware asks for money up front to reserve discounted properties and the properties never arrive . Always has excuses for the property deals not bei...
Scammer: Kourtney Sylvanas Sr. AKA Mary George: anywhere, --
Thanks for your mail.i will appreciate more pictures..my name is Kourtney Sylvanas Sr. Narcotics Agent II,PA Office of Attorney General Bureau of Nar...
Scammer: Annie Malisa: southwest, VA
Good to have your reply,I am Annie Malisa, from southwest VA and would have love to come for further face to face inspection at your residence myself,...
Scammer: Jesse Foote: Upper Crust, CT
I've heard a lot of negaitve criticism directed at my pal Jesse Foote. The notion that Jesse would rip you off for 18 grand or would not cut a check ...
Scammer: JEANETTE BUNN: San Diego, CA
TRAVEL TO GO RIPPED ME OFF. I SPOKE TO THE OWNER JEANETTE BUNN – ALL SHE OFFERED WAS EMPTY PROMISES – THEY TOOK MY MONEY AND LEFT ME HOPELESS. DO NO...