Date:
Scam:
Scammer: Bill me later: Us, CA
http://abcnews.go.com/Technology/We_Find_Them/online-dating-nightmare-ny-woman-scammed-thousands-soldier/story?id=13898664...
Scammer: Bill me later: Us, CA
Littlecasbot...
Scammer: LIMOS OF MIAMI: MIAMI, FL
LIMOS OF MIAMI SCAMS THIER CUSTOMERS.BY QUOTING A PRICE AT THE TIME OF SCHEDULING A CAR SERVICE. AND WHEN A DRIVER ARRIVES TO YOUR PICK UP LOCATION ...
Scammer: Bill me later: Us, CA
Billy Sorrentino is involved in an apparent Internet Bank Scam involving Epassporte, 24-7 Commercial Marketing and Oxymoron Entertainment at the top. ...
Scammer: Christopher Derham: London, LCN
Occupies properties and doesn't pat rent...
Scammer: Gregory Ervin Lee: Raleigh, NC
Took over $60,000 from me to invest in race horses and stocks. I now can not find him seems to have vanished. He used to be employed by finance dept...
Scammer: Bill me later: Us, CA
For corrections of deals please contact: TheOxymoronEntertainment(at)yahoo(dot)com The Oxymoron Entertainment / ePassporte Ponzi Scheme. Why is ...
Scammer: Remate Services Inc.: They Say N.Y., NY
I have reported this company to every agency I can think of. Do not engage in a conversation with anyone from this company regarding any loan, or any...
Scammer: International Resort Sellers: St. Louis, MO
We have a contract with International Resort Sellers to sell our 2 properties and have deposited $2050 for each property dated 7-23-10. They have cla...
Scammer: allen johnson, coin trust financial services: sydney ns, NS
check for the amount of $4250.00 came in the mail. i called the number giving in the letter and spoke to allen johnson @ 1877-533-3050 ext 251. He ins...