Date:
Scam:
Scammer: TIMOTHY HILLS: Portland & Lake Oswego, OR
Monetta Enterprises Tim Timothy Hills FRAUD - SCAM - CONS **** BEWARE **** WARNING Tim Hills with Monetta Enterprises is a con. They Advertise that...
Scammer: The Poor Man's Idiot Proof System
A two page letter arrives at someone's home. The first line on the top of the page, reads "WE ARE LOOKING FOR 10 LAZY PEOPLE!" That last line is pri...
Scammer: Mendocino Jams and Preserves: Mendocino, CA
I ordered a large order of Jams and Preserves... They basically filled incorrect items in my order. Missing some totally.. When trying to contact bus...
Scammer: Robert Douglas Krotzer: Jacksonville, FL
Tell us he has the the cure for your alcohol use so that you can drink socialbley' give you information about supplements you have to buy from a healt...
Scammer: Myspace: La / UK, SRY
First they tell you, you are a sweepstakes winner you have won 300,000 lbs they have 2 or 3 people in this scam it's really good the spelling is perfe...
Scammer: http://www.bloomsnroses.com/site/product.cfm?id: Toronto, Mississaga, ON
I've order a gift for someone who leave in Canada,Toronto,from this website http://www.bloomsnroses.com/site/product.cfm and the item was 49.50 and ...
Scammer: http://www.bloomsnroses.com/site/product.cfm?id: toronto, mississaga, ON
I've order a gift for someone who leave in Canada, Toronto,from this website http://www.bloomsnroses.com/site/product.cfm and the item was 49.50 and...
Scammer: Diego L. Siman: Miami, FL
Diego L. Siman sold us “reservations” on property he claimed would soon fall into foreclosure. HE told us we could purchase the property at a discoun...
Scammer: Orlando Moncada: South Florida, FL
Orlando Moncada scammed me in a business fraud scheme involving automated tellers, public-access Internet terminals and point-of-sale terminals. He...
Scammer: Yvette Gonzalez Valdes: Homestead, FL
Yvette Gonzalez Valdes, Jeannine Valdes-Perez, Joseph Gonzalez, Victor Perez and Catherine Maiz falsified loan documents to get approval on more than ...