Date:
Scam:
Scammer: Sellaaa.com: Putian, Province Fujian
December 13 2010 I purchased some gym shoes from this company. Before i sent my money through Western Union they stated they had the items i wanted...
Scammer: Sue: San Jose, CA
Sue you were try to set me up you stole my trust fund I will give you a change to pay all trust fund backme I do you have your address and you phone ...
Scammer: Rita Brodski / Yakovleva: Sacramento, CA
for those in question there are 4 to 5 different emails, TO THE NEW JOHN rita160481, rita24a, margo24a, margo106481, that is just the ones i no of ...
Scammer: Stephen Appel: Inglewood, CA
Receive gifts for disadvantage kids. Its a scam! They are ordering items and sending them to you and they want you to send them to someone! Its a scam...
Scammer: Kerry Hemmingsen: Redmond, WA
I had the misfortune of being guided by Kerry Hemmingsen to purchase a home at auction. It sounded like such a great opportunity that I bit hook line...
Scammer: Fatgamer.com: Orange, CA
On December 7, I ordered a DVD for a Christmas present. The web site said it was in stock. My credit card was charged. I never received the product. ...
Scammer: Ziggy Raymond: Hamilton, OH
He sends out a message that says he would like to get to know you and bla bla bla! Claims to be working in another country. After three months of chat...
Scammer: Gary Peyton: Watford, HWR
Gary Peyton claims to be an engineer from UK working in Nigeria. His email id garypeyton57@yahoo.com and his phone number +234 8073375372. Says he has...
Scammer: USA PRO BOX: Santa Rosa, CA
I was hired to by Usa Pro Box aka Mailbox Plus to do administrative and shipping work. Worked the entire month of December, did all that was asked of...
Scammer: Kenneth J. Yonika: San Diego, CA
This low life CPA is a class act scammer. He is not only broke but constantly scams investors for his next meal. His method of operation works like th...