Date:
Scam:
Scammer: Diana Marc: Toronto, ON
Yeah, I fell for it, too. Just like the guy who posted in 2012. I sent "her" $715.00 via WU. I feel so dumb. I asked for verification from ...
Scammer: Eduardo Madrona: Orlando, FL
Eduardo Madrona He charge 10 % if did you paid with credit card or debit card at Metropcs. Also hiring ilegal and under age for full times position...
Scammer: Falcon Flashlights: San Diego, CA
They advertise 800 Lumens flashlight 75% off the total price would be 1995 as it is free shipping. When you go to the website to make the purchase you...
Scammer: Gwendolyn L. Amos: Chicago, IL
Name: Gwendolyn L. Amos DOB: 11/12/1964 (Age 51) 5253 W. Congress Parkway Chicago IL 60644 Phone: 312-326-2217 SSN: 357-78-5696 PLEASE TRACK...
Scammer: Sierra Club Michael Brune: Web, IL
They say they want to fight against Donal Trump and you pay them the 15 dollars they ask for and they empty your account. They have sent multiple emai...
Scammer: Brandon Tumber at Midwest Recovery Systems, LLC: Florissant, MO
Brandon Tumber Midwest Recovery Systems, LLC Huge scam whereas Brandon Tumber is fraudulently creating collection accounts are persons credit repo...
Scammer: Eduardo Madrona: Orlando, FL
Eduardo Madrona work for Metropcs kirkman/Oviedo and Casselberry he discriminate black, gays and Hispanic he doesn't like hired any diversity he...
Scammer: Rick Allen Ross: Trenton, NJ
Rick Allen Ross is a scam artist Cult education institute. A true felon..I met him and he is dangerous...
Scammer: Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations LTD: Miami, Miami, FL
Sandals Resorts Barbados - Ferry Zievinger - Unique Vacation LTD absolutely ruined our 20 year anniversary (which only comes once) We live in Florida ...
Scammer: Dr.Urjit Patel and Ban Kin Moon: NEW DELHI, JANPATH
UN general secretary will be retired and Ban Kin Moon has bad reputation at UN. Do you believe in this mail? Scammer list: UN secretary Ban Kin Mo...