Date:
Scam:
Scammer: Suzanne Jones Marotti: Clearwater, New York, Ca, NY
Suzanne Jones Marotti is a traveling nurse of Labor and Delivery in various states. The states I know about are Florida, New York , California, and Lo...
Scammer: Video Professor: Denver, CO
return by aquiering return number or code by calling (800)503-3536 or (800)519-4110 or (800)819-2881, recording states "thank you for calling our offi...
Scammer: Gary Stern: Staten Islan/Brooklyn/Boca Raton, NY
This person poses as a property manager and steals funds given to him during negotiation. Asks you for a deposit for the property upfront and then wil...
Scammer: Liberty Reserve: Los Angeles, CA
i wired some cash trough them to a website which was disappeared yesterday completely... ]when i tried to contact Liberty reserve they refused to giv...
Scammer: SCAM.COM: Unknown, NV
Moderator, Mumbles of Scam.com and NoMaxim - supposed self-described professor in Ohio, (LMAO) have decided to participate in the blatent slander of o...
Scammer: SANDRA E. RAINEY: Newcastle, CA
THE EDEN BARN FOUNDATION IS NOT A NON-PROFIT, TAX EXEMPT FOUNDATION. This according to the State of Nevada and the IRS. THE EDEN BARN FOUNDA...
Scammer: Mandy Peacock: Las Vegas, NV
Has two Company's AAA Home Rescuers and Citizens Home Advocacy 5888 W. Sunset Suite #101 Las Vegas , NV 89118 (702) 480-2954 (702) 220-9207 Als...
Scammer: Jeffrey Lake: San Diego, CA
Received $$$$ for Loan Mods. received forclosures (3), Never Helped like Big ZERO!!! (858) 395-4747 EMail jlake@lakeapc.com Also Works with Mandy Pea...
Scammer: Stevens Moving and Storage: San Jose, CA
This company will give you a quote through email and once they have your stuff loaded on the truck they hand you a new bill for an outrageous amount (...
Scammer: EDEN BARN: CARSON CITY, NV
EDEN BARN IS NOT A NON-PROFIT, TAX EXEMPT FOUNDATION !!! PER THE IRS................................................. have you seen their...