Consumer reviews and reports on scam companies, bad products and services
Legal Affidavit Division
Legal Affidavit Division United Financial crime Department These are scammers from out of the Country, Threaten to put you in jail if you dont wire th
12th of Mar, 2011 by User677386
These scum bags, buy or steal peoples personal info from payday loan companies, then start calling people telling them that they owe money and will be arrested if you dont wire them money Western Union..DONT FALL FOR THAT CRAP, THEY ARE KNOWN SCAMMERS.. one # they call from is 202-241-7402. They have an Indian or african accent
Comments
1140 days ago by J. Ryan
I see the complainant has a long history of fraud, petty violence against his (now ex) wife, resisting arrest, failure to appear.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
2 hours 17 minutes ago by Kevin fleming
Kevin Fleming Grupo Mariana Lies and Deceptions are...
British Columbia Supreme Court Grants Kevin Fleming Permission to Serve Defendants Online. On...
2
4 hours 44 minutes ago by queensbury resident
maxwellkbc and kitchen dimensions of saratoga springs is a rip off - Steve Jackoski inflated prices after leaning that i...
This man is on the Queensbury Zoning board. People like this need to removed from positions of...
3
1 days ago by rex
rabin market reasearch group - scam
I got all the same thing but the last name is Walters dennis
4
1 days ago by zubair
qnet.net - its a scam, fraud illegal!!
Whom we believe now ?
5
1 days ago by alfredb.cary
CHKMATE*INSTANTCHECKMA - Account charged without authorization
Offer a $1.00 trial end up charging me $29.63 + $19.99 + $1.00. This is a scam and I want my funds...
6
1 days ago by Nextaxpro
LINDA JEAN SALYERS DRAKE LINDA JEAN SALYERS, JEAN, LINDA...
Who would want to steal a class ring? She couldn't sell it then and she can't sell it on...
7
2 days ago by leroy99
Joe Mastriano - Joe Mastriano CPA IS A SCAM ARTIST houston, Texas
I have used this company very successfully and highly recommend this CPA firm for all your tax and...
8
2 days ago by troydwiler
Breadmaker Parts Authority - Breadmaker Parts Authority Troy Wiler Scam Fraud Cheat...
Still here sheeple. No charges filed. No threats from law enforcement. No jail time. Hmm, guess...
9
2 days ago by abcrumby
Herman Street Bitdefender This company sells BOGUS...
Was having some malware issues and decided to purchase Herman Street Bitdefender. Could not get...
10
3 days ago by kzamor
GP CLOSEOUTS FRAUD - SCAMMERS
wow incredible, last week I also sent them money for a shipment but luckily, the name that they...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in