Date:
Scam:
Scammer: danny kenney: hyannis, MA
danny kenney drove another builder ( kyle buckminster ) around knowing kyle did not have a drivers license or a contractors license. this enabled kyl...
Scammer: Herbelchoice.com: Texarkan, TX
I ordered off this website and one week after I placed my order, somebody used my credit card from the same city and madea 450 dollar purchase from an...
Scammer: BARBARA MENTOR: East Elmhurst, NY
http://www.facebook.com/one2one4victims?sk=wall Barbara Mentor is also Barbara Camwell, One2one4Victims, Abusesanctuary.blogspot.com, and Barbara C...
Scammer: Ken Eddy: selden, NY
Ken Eddy lives in Selden, NY, claims he lives in Port Jefferson but he does"nt, jus tlook his address up in the phone book. Hope Court in Selden. He ...
Scammer: Dennis Hunt or Matheny: Nasville, TN
Secret Shopper scam stole the letter head from RTi. Sent me a letter for secret shopper with a $870.00 Postal Mail Order to cash at my bank. I was to ...
Scammer: Nguyen: Houston Texas area, TX
My credit card number was used to make a $500.00 purchase from Evo ski and snowboards website. The scammer registered an email account on hotmail usi...
Scammer: Simon Macbeth: Leeds, YSS
I have been scammed by Simon Macbeth. At home of 343 Roundhay Road, Leeds, LS8 4BU. And I will denounce him for it....
Scammer: Lawrence Bril Sr.: Miami, FL
for your information...
Scammer: Lawrence Bril: Miami, FL
Needs to be in Jail ! Older businessman who takes advantage of honest people, very smart and dangerous, has ripped off over 100 people and is still i...
Scammer: Lawrence Bril: Miami, FL
Has ripped me and over 100 other people off in Dade County, takes advantage of nice people. A total pathological liar,psychopath and dangerous person,...