Date:
Scam:
Scammer: Victor Williams: Dallas, TX
Do Not Do Business with Victor Williams or Bob Hurst of Fast Letter of Credit or any of their other names they go under such as Fast Bank Guarantee, B...
Scammer: Scott Crews: Atlanat, GA
Describes himself as lonesome widower with daughter and builds an online relationship with you. He asks to IM and spent a lot of time saying how much...
Scammer: PublishAmerica: Frederick, MD, MD
PublishAmerica Preying off the book of new authors ....
Scammer: E-bakos: Bratislava, Bratislava
This is to alert EVERYBODY about one of the greatest threats to international business. A group of crooks, led by one PETR ILCHMANN set up a Company c...
Scammer: Bill me later: Us, CA
I ordered the product based on the site's claim of shipping within 48 hours - that didn't happen. After several emails from me I got an answer saying ...
Scammer: Bill me later: Us, CA
Account now has a deal with hundreds of other companies to promote its visa card with Direct Payment. These companies will pay you one or two dollars ...
Scammer: Bill me later: Us, CA
The Company is doing Webinar under the Robert Allen name. The Company is called Go Mobile Solutions. They are offering opportunity of Multiple Streams...
Scammer: john marcello gallante: st. louis, MO
I am speaking with this gentleman now and I think he's been the object of fb scamming of his information or something, because even though I read a po...
Scammer: Christine Sierra Love: Nashville, TN
This woman is a thief..... Beware she is creating new inventions to take your money..... Don't be a fool. This woman stole money from the elderly and...
Scammer: Christine Sierra Love: Nashville, TN
You know what I can't believe people.... They is really taking up for this woman. Wow....this is unbelievable. She took food out of your kids mouth an...