Date:
Scam:
Scammer: Advance Core Financial Services: Detroit, MI
Took $1,274 for a loan and kept on wanting more money to insure a loan for $8,000.00 and I told them to return my money, and they did'nt they have you...
Scammer: USAPROBOX / AKA MAILBOX PLUS: SANTA ROSA, CA
THE PACKAGES YOU RECEIVE TO RE-SHIP, CONTAIN NEW ITEMS THAT HAVE BEEN PURCHASED WITH STOLEN CREDIT CARD INFORMATION....
Scammer: Greg Hill-Varsity Prep Stars: Redbank, NJ
Check out the youtube video (search: SCAM GREG HILL) he created in the office he claimed he worked out of. This is the guy who hired over 100 women ...
Scammer: CUTHBERT BENEDICT: JACKSONVILLE, FL
This individual tried to scam me out of money. Stating he needed it to return to the states, because he did not have enough money. He talks a very goo...
Scammer: John Tompkins: St Petersburg, FL
Description of Inquiry: he John Tompkins is located in st pete fl, breeding Burmese out of his house, he's taking deposits on kittens and not producin...
Scammer: Therapeutic Choice CMHC: Doral, FL
Homestead Paul · * KB 19 OLB 9 PJ * 18 · ...
Scammer: The Next Secret Millionaire: Livermore, CA
Still sound like a rambling ignorant. You should really try the Spell Check. It MAY improve your image, though not likely....
Scammer: Antonio Moss: Newport Beach, CA
It doesn't get much worse than this. I called up Monex ( a total scam company) to buy Gold coins to store in my house. My account rep at Monex seemed ...
Scammer: James Asher: Jacksonville, FL
James Asher is a typical lowlife pot/pill dealer. He floats around Singleton Mobile Home Park, Sea Oats and Atlantic Arms Apartments in Mayport. James...
Scammer: Tammy Jean Pierce: Jacksonville, FL
This girl is pretty good looking and likes to play men out of their money. She is very lazy and refuses to work, leeching off relatives ect. We dated ...