Date:
Scam:
Scammer: Ede Barn: CArson City, NV
We were asked to invest in this company 3 years ago with an immediate return. We invested $60,000.00. We never hear from Frank Stempfer in 2 years. We...
Scammer: TouchscreenDigital.com: Simi Valley, CA
Ordered from TouchscreenDigital.com 2 IPOD 64gb touch from a website on Amazon.com but not associated with them. They required that they be paid by G...
Scammer: Fatgamer.com: Orange, CA
Don't buy any tho g off this website. I ordered a joystick for playstation3 A week ago, I received an email of my order but I Found it strange t...
Scammer: NFL-Trade.com: Beijing, NY middletown, NY
This site is a complete scam. They are in China, will take your money and never send anything. If the price is to good to be true it usually is....
Scammer: National Business Solutions LLC: Wilmington, DE
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in t...
Scammer: New Business Network Solutions dba Global Business Solutions: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in t...
Scammer: David Lichten or David Likten: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in ...
Scammer: Gary Peyton: wertford (not sure), HWR
Someone claimed to Gary Peyton from the U.K responded to my request on Shaadi dating site. He started sending me picutures and e-mails. He claimed h...
Scammer: coachoutletsstore.com and alitopay.com: Not in US, --
www.coachoutletsstore.com is not a coach store and does not sell coach items. The site looks legit and has it set up very nice. You will not receive...
Scammer: Rob Mendes: Jamestown, NY, NY
Rob Mendes used Silver Daddies. com where he posted an ad saying he was homeless and needed money to come to North Carolina. All together he scammed $...