Date:
Scam:
Scammer: Cyouatthetop Internet Video Advertising: Las Vegas, NV
Has anyone else seen the past history of this company's track record? They keep changing their name to avoid legal action by one of the customers and ...
Scammer: grabswag.com: None Listed, AL
Site advertises signing up for 10 free credits, then they charge you $99. Also, as you bid on items, every bid cost 75 cents. Whether you win or l...
Scammer: GrabSwag: Gainesville, FL
After following the sign in directions and giving my credit card information to GrabSwag, I was given 135 bids to begin my bidding. I made approximate...
Scammer: Julian Franck Rouas: Los Angeles, CA
Julian Rouas has been exposed. Bravado International is suing him over the illegal use of Michael Jackson' s name and likeness. Julian Rouas is a seri...
Scammer: grabswag: internet, FL
I bought "bids" last night ($100 worth) and used only 2. I am now trying to log on and there is no option from the page. The page only has the option ...
Scammer: chevrontexaco001@aol.com: Washington, DC
offer a price of $300,000 +...
Scammer: Michael Hazel: Unknown, SCD
A man calling himself "Michael Hazel" romances women online and ends up asking them for money. He tells you that you are the love of his life and swe...
Scammer: samedayessay.com: Albany, NY
After they failed to meet the deadline, I canceled services, but they refused to refund. More so, they threatened to contact my University to report m...
Scammer: J C Mallick aka Christopher Mallick: Marina Del Rey, CA
J C Mallick (Christopher Mallick) SUSPECTED of Defrauding customers of Epassporte/24-7 Commercial Marketing - out of their deposited funds. ...
Scammer: Grabswag: San Antonio, TX
Read an ad for government auctions on-line and the link directed me to a local news channel advocating the services of Grabswag auctions. I was then t...