Date:
Scam:
Scammer: CollectionStop: Stafford, VA
I looked on-line to find a site with free shipping with no limit. This site popped up and i ordered two CDs with credit card. They took all my infor...
Scammer: David Stelting: Lenexa,, KS
Pay $2,500.00 up front fee to get him to find investors that he says he has for any project. after he gets money you never hear from him again....
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
Scammer: Cedric Age and Marneta House: Palmdale, CA
This Broker, CEO , and Real Estate agent is committing Real Estate Fraud with his wife Marneta House who is a Mortgage Lender/Realtor/Broker. They are...
Scammer: Therapeutic Choice CMHC, Inc.: Doral, FL
Since December 2003, this community mental health center (CMHC) has been paying $25 to $30 per day per patient to assisted living facilities and local...
Scammer: CFC, inc: WEST HOLLYWOOD, CA
This began about 4 weeks ago when I was searching the net for different companies that could either help with loans, credit repair and/or credit cards...
Scammer: Steve Sawyer: Gloversville, NY
We wish to employ the service of a work at home financial assistant/secretary who would handle billings and full inventory of monthly billings, payme...
Scammer: Nickolas Voigt: Las Vegas, NV
Person made contact through www.blacksingles.com but after about 3 weeks started asking about finances, although I still didn't catch the hints. Alway...
Scammer: Robert Mendes: Jamestown?, NY
Robert (Rob) Mendes tel: 631-697-9106 Says he is 26, originally from Michigan, claims now to be homeless in upstate New York, and asks for money. ...
Scammer: Kevin Knowles: NY, NY
Collect bills take 10% for self send the rest of money to him....