Date:
Scam:
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
Scammer: Anomymous: Safety Harbor, FL
You receive a call from a Lt. William Weiss from the (fake) DEA. His phone number is 202-239-0426. He knows your address (in my case a former addres...
Scammer: John Bosworth & Aleksei Popov: N/A, CA
They contact you through email and offer you 10% of what they make selling products on eBay. They are large priced items and they use someone to sell...
Scammer: John_Foley / Gary Richardson / Milton Gary / Gary Tracksler / Gary Traxler: Buffalo, NY
He is in Lakewood, NY, he claims he is the Director of Systems Engineering for Motorola. Recently moved from Santa Monica,CA. Says he is a retired Mar...
Scammer: iOffer: CC, CA
I have made over 10 purchases with iOffer. I have a excellent rating with eBay. Every single one of my purchases with iOffer has turned out to be a sc...
Scammer: Friends United Network: Ventura, CA
When looking for an online business opportunity, Friends United Network (aka FUN) located in Venture, California would probably not be a business oppo...
Scammer: Friends United Network: Ventura, CA
As I began my investigation on Friends United Network aka F.U.N. not to be confused with the charity organization in the U.K. This Friends United Netw...
Scammer: Teresa Shirly: Miami, FL
Found an item on Craigslist, also seen on eBay. Received "valid" emails from so called ebay regarding it. Contacted eBay after sending 4800, not i...
Scammer: Alison Driver of Runamok Cattery: N/A, CA
Oct 26, 2009 ALISON DRIVER HAYJA and ELAINE O'NEILL so called ethical breeders by: Anonymous Alison keeps over 40 Bengal cats,plus she also breeds Per...