Date:
Scam:
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...
Scammer: RSI: MIAMI, FL
JAMES JIM CARRY RON NEW CHUCK SPEROUS DO NOT DEAL WITH RSI - RESERVATION SYSTEM INTERNATIONAL THEY ARE CROOKS AND SCAMMERS...
Scammer: Andrei Razsadin: Las Vegas, NV
Dr.Andrei Raszadin works solely for the insurance companies, at the expense of the patient that's putting his/her trust in him! I was severely injure...
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY TODAY HAS MARRIED HIS LONG TIME UNDERCOVER LOVER . HE HAS TOLD EVERYONE BUT HIS WIFE THAT HE IS GAY. THIS IS HOW TOMMY RUNS HIS LIFE . ALL LIES ...
Scammer: winners international: unknown, --
Paul Morgan calls on a sunday to let me know that UPS has a package for me. When I talked to Paul he informs me I have won $3.5 million and a new car....
Scammer: James Thompson: NEW YORK, NY
On line dating...
Scammer: Lang Smith: Jacksonville, FL
Hello, Lang Smith of Credit Mastery Challenge promised to refund my $2,500 because he did not deliver the results he promised me. I have not recei...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: christopher derham: salisbury, WMD
Came into company to supposedly help with finance but had no money ,just took out loans from several new formed offshoot companies , borrowed money in...