Date:
Scam:
Scammer: Archwood Lending Group: Atlanta, HI
Called with info on a loan and I didn't even apply for a loan with this company. When he said the lender was from Spain I became scared. Sounded t...
Scammer: Brad Mclean: Lagos, Florida
This creep was trying to get money from me. He claimed he was in Nigeria on business he was an dealer of some sorts we talked everyday for 3 weeks.He ...
Scammer: John M. Gallante: Philadelphia, PA, Lagos
This person (real name believed to be Toby Johnson as that is who the money was wired to) contacted me on an online dating site and claimed to be a bu...
Scammer: American Therapeutic's clinic: Boca Raton, FL
The clinic regularly charged for two counseling services during each daily visit, which is not allowed under Medicare policy....
Scammer: James Clements and Zeina Smidi: Plantation, FL
James Clements and Zeina Smidi ran a Ponzi scheme that took in more than $30 million from investors nationwide.. They controlled a group of firms unde...
Scammer: Charon Mag-abo: Iligan City, Baroy, Lanao del Norte
CHARON MAG-ABO From the Philippines is on most on the social networking websites Facebook, Twitter, Myspace, Yahoo, and Dating sites. If you get a IM ...
Scammer: not disclosing: not disclosing, TX
Dear ANGELA LOVE: Thank you very much for replying to my post about RH. I don't feel ashamed.. but these things can get deeper and deeper, for u...
Scammer: Nelson & Venie Louise Kerr: Johnson City, TN
I have lent this couple in excess of $8,000.00 From 1984 to 1988 in order to save their home from foreclosure at least that is what they said. I still...
Scammer: don't know for sure: don't know for sure, TX
Dear ANGELA LOVE, About the post re: RICHIE HILSON. I tired to write you directly, but the system won't let me. You wanna drop me a line? I could u...
Scammer: Chase Bank: Los Angeles, CA
Chase added a "fee" of $50. to my Line of Credit invoice. When I inquired, I was told the $50. was an "annual fee to cover checks that would permit m...