Date:
Scam:
Scammer: grab swag: orlando,fl, FL
internet ad for online auctions. You sign up and fill in your info with credit card also, NO mention of immediate billing of $99.00 which appears on ...
Scammer: Scott Veerkamp: Beech Grove, IN
Please review this information from U.S. Senator Jeff Merkley regarding deceptive lending practices. Senator Merkley makes the following statement in...
Scammer: Scott Veerkamp: Beech Grove, IN
Please be advised that I am providing evidence of "Bait and Switch" advertising on behalf of Scott Veerkamp and his organization. Scott and his compa...
Scammer: Scott Veerkamp: Beech Grove, IN
Warning Letter To Scott Veerkamp From The Office Of The Indiana Attorney General... Warning Letter.pdf (51 KB) Scott Veerkamp is the Presiden...
Scammer: Grabswag.com Nextown Technologies, LLC: 7380 Sand Lake Road Suite 500, FL
7 year old child took my debit card and made this account using my information. I did not authorize any purchase. Their Term N Conditions do not sta...
Scammer: Emily Atwood Art Of Devotion: unsure, NE
She sends you something in the mail saying she will read your psychic reading for $25.00. Then she comes back two years later with a collection agency...
Scammer: www.grabswag.com: orlando, FL
try for free 10 free bids..just for signing up..then got charged 99.00 for a bidding package i never signed up for..beware this company is committing ...
Scammer: Bill me later: Us, CA
Leads (older 50-70's) middle age men into relationships with sex then uses bank account information to get cash loans on credit cards....
Scammer: Bill me later: Us, CA
These husband & wife are con artist. They are currently live at 1675 N. Solano Ave. Ontario CA 91764. They previously lived in Rancho Cucamonga Califo...
Scammer: Detective Gary and Captain Steve Osteen: Columbus, GA
I recieved a call from a Sgt. Gary who said he was in court with my daughter. They said the drug charges were being dropped if I send 1/2 of the cost...