Date:
Scam:
Scammer: Chad Prater: Sarasota, FL
This person ran a company that told many people in the State of Florida they did not have to pay taxes. My husband was one of them .It all seemed so r...
Scammer: Grabswag (Nextown Technologies, LLC): Orlando, FL
I AM ABSOLUTELY LIVID!!!!! I found a link to grabswag.com and was hoping to get more information on the items that are in the auctions and how it a...
Scammer: Michael Pitts: Seattle, Washington, WA
This man I met on cupid.com and he said he was a gold dealer...he sent me two dozen roses and I found out he used a bad credit card.... He asked me t...
Scammer: laura q: Vacaville, CA
Married and cheating on her husband for over 6 years.teaches yoga tOy You...
Scammer: Cory Mitchelle: Hartford, CT
so I met this guy from "ct" but I actually think he always lived in Accra, Africa. He had a well thought out plan to scam me. Woo'd me for 2 weeks wit...
Scammer: Survey Searcher Central: Milden, LABC
To send money to British Columbia,Canada...
Scammer: Marion Browning-Baker: Stuttgart, Germany
I know this Browning-Baker is a total crook. She took almost $30,000 from me to get divorced in Germany. I later found out from a JAG office over he...
Scammer: Home Inspection Connection LLC: Wyoming, MI
Home Inspection Connection LLC 5570 Wilson Ave SW # K Wyoming, MI 49418-8867 (616) 532-0600 Home Inspection Connection LLC (HIC) is a subcontrac...
Scammer: L-R European MLM company no. 1, Genrikh Erdman, Genrikha Erdmana, Henry Erdman, Heinrich Erdman, Henric Erdman, Genrix Erdman, NWA, Network Worlld Alliance, Alexander Pavel Mochalov, Andrei Vedenev,: Hong Kong, You lose money with him? Fine. He says to party, get drunk and have sex.
Two years ago, Genrikh Erdman told people that the International School of Investment and Finance was their way to financial freedom. Two weeks ag...
Scammer: Genrikha Erdmana, Genrik Erdman, L-R European, Network World Alliance, NWA, Alexander Pavel Mochalov, Andrei Vedenev: Canberra, INVESTOR BEWARE. ERDMAN JUMPS FROM ONE LOSING COMPANY TO ANOTHER NEW COMPANY
Genrikh Erdman thinks he is so smart! He gets involved with varous multi-level marketing companies and "builds teams" to make money. When the comp...