Date:
Scam:
Scammer: Eingee.com: Unknown, CA
Do NOT buy your IMVU credits from this reseller. Though they promise "instant delivery" your credits will never post. Think you're safe with PayPal?...
Scammer: Serena Robert: Malaysia/Los Angelos, CA
I send money to ship her thing she was inherit money and will give me 500 grand...
Scammer: Gulf South Builders and All American Modulaf Homes: Rutherfordton, NC
Purchased a home from All American and there builder Gulf South Builder Scott & Wanda Clayton and They got our money By False paper work and then woul...
Scammer: Police and Fire Federal Credit Union: Philadelphia, PA
The credit union had about 642 people who had zero balances on their accounts, and sold those accounts as bad debtors to Action Management Inc. for se...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
i been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...
Scammer: Serena Roberts: Los Angeles/Malaysia, CA
I been send that woman money for a while with promise of me getting 500g rand to me i got nothing i seen her name on this list and other list as a ...
Scammer: Theresa Chang aka Theresa Moreno: Washington DC, DC
This person has a "business" in the Washington DC area. She hired people to do work for her, then never paid them. She has United States government co...
Scammer: Acai Max Cleanse
$2.95 for free trial. They charged me the full price after 8 days instead of 10. Can do get them to call me back to cancel. Have filed a dispute with ...
Scammer: Benjamin White and Jeanette Lewis: Santa Monica, CA, CA
They send you two fake money orders for $990.26 and tell you to cash them and $400.00 out of both of them and then send them the rest...
Scammer: Alexander Clark: Maryville, TN
Is trying to sell motorcycle. Shows pictures of bike. Wants to use Western Union and Yahoo Finance to complete transaction. When asked to complete tra...