Date:
Scam:
Scammer: California Law Group / Payday Loans: Bakersfield, CA
A representative (Kate Jones) from "California Law Group" will call individuals who may have used one of the many "loan advance" programs, stating tha...
Scammer: Prado Electronic Cigarette: minioapols, MN
I ordered this piece of garbage . With the understanding of $7.00 and then !$15.00 for monthly club. I was contacted be the company to verify the ord...
Scammer: Chris Jones: Dallas, TX
I was scammed out of money by this man claiming to be in Nigeria with his sick mother and not having access to any money!! help, heartbroken and broke...
Scammer: Carlos Barrero: New York, NY
Carlos Barrero and his friend over seas are claiming he gets out of service one month early if you send him money to pay his commanding offiicers. ...
Scammer: Marion Browning-Baker: Stuttgart, Europe - US Military Communities
Marion Browning-Baker, ex US Army JAG lawyer and currently presenting her status as a US Army Reservist, has been operating her "family law practice" ...
Scammer: Faith Benson: Portal, GA
Sent a fake cashier check to me and wanted me to cash by depositing it into my bank account and i didn't deposit it in my bank account because i foun...
Scammer: Brandy: florence, AL
Brandy you promisw me marriage you are a liar I'am not for sure if this is the real Bandy 256-766-8833...
Scammer: Lou Delpierre: Lisle, IL
Fake health Insurance was sold to my family by an Insurance Broker and thousands of dollars in medical bills are now our responsibility. The premiums ...
Scammer: Edward DuCoin: Eversham, NJ
Invest in his Racing business for X return. Currently on the Delaware Attorney Generals website (Biden, VP Son's) for 8 Indictments by the State and S...
Scammer: Joseph Isaacs: Tampa/St Pete, FL
Stole our entire website and masqueraded as our firm signing contracts....