Date:
Scam:
Scammer: Regional Yellow Pages: NY, NY
Have you ever received an invoice for a business directory listing that you never ordered? Perhaps you had experienced the following scenario. You ...
Scammer: Kim, Yeo Hyung: Vancuver, BC
eBay item: 110477939645 I sold a Prada bag, but the buyer wanted to return the bag but I didn't receive it back; gave full refund with shipping cos...
Scammer: Jenny Williams or Jenny Sarah Williams: Worle, SLD
Jenny asked to be my friend on facebook. She had found me through a group I imagine I think Crystal Hays Fan Page, a model. So she slept in my frien...
Scammer: Website Business: Pheonix, AZ
I was weasled out of my money to try this program. I was told i would get a kit to look over and they then tell me oh we dont send out kits. then they...
Scammer: Don Bindas: Wexford, PA
Don tries to sell this program for all of the cars he buys! He backs it up by saying he services all of the cars himself! HAHA! That is not true......
Scammer: QIT - Distribution - Wazobiajobs.com: Cincinnati, OH
Dear Kristen Our company - "QIT- Distribution" is processing with bastard banking services around the world for more than 10 years. Now it is e...
Scammer: TopDot Mortgage: Boca Raton, FL
Joseph Miller, Peter Hartofilis, Robert Hofler, Steve Vento all from TopDot Mortgage, devised a scam that would submit loans to lenders that containe...
Scammer: Richard Incandela: Tampa, Wellington, FL
Richard Incandela claims his money making scheme helped make charities rich... WRONG.. He mostly targeted people who were Christians. And he stole $48...
Scammer: Peter Bamo, Bamo Peter: Worthing, SXE
Peter Bamo, Bamo Peter, also Chuck Peter Bamo meets marks in social internet circles. Claims he needs help finding his inheritance which his elder bro...
Scammer: International Finance & Trust, Ltd.: Fort Myers, FL
I was contacted by an individual who was looking to borrow 10 million in construction loans from IFT but was asked to deposit 1.5 million in a bank ac...