Date:
Scam:
Scammer: John Speas dba Intequity dba Southern Equities: Cornelius, NC
John Speas pitched investing in Intequity LLC to invest in real estate developer's inventory with IRA money back in 2007. Very nice and helpful man, ...
Scammer: Charlene Ugent: Miami, FL
Suyaki Siamese Charlene Ugent Posted: 2011-02-24 by B Tuck I got a cat infected with Calici virus Complaint Rating: Company information: Suyaki Sia...
Scammer: Marion Browning-Baker: Stuttgart, Germany
I am another person who she also ripped off for over $30,000. We now have a group of over 50 people identified who have all been ripped by her since ...
Scammer: Bill me later: Us, CA
I pay 45 bucks a month to bill me later but I'm being charged about 170 a month. How can I ever pay it off. I will never use bill me later ever again....
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 +...