Newest Reports30th of Apr, 2011 by User141373
.What is an Advance Fee FraudAn advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes......
30th of Apr, 2011 by User760161
Miami-based Intercredit Bank agreed to pay a $200,000 fine to federal regulators as a penalty for not complying with the Bank Secrecy Act in prior years. The consent order was issued on June 21 and......
30th of Apr, 2011 by User916079
Major Prashant Kapur is a cheat and has made crores of black money in India with his father Maj Gen B N Kapur (Retd.) in Mumbai and Sector 37 Noida. They have benami property and land and have links......
30th of Apr, 2011 by User487174
I was cheated by the president of Fast Mediate , online redressal company for the complains posted online. I was offered a job by the president of the company Mr. Ronald Gates ,upon a salary of $125......
30th of Apr, 2011 by User104453
In September of 2010 we moved into our new place. Soon thereafter, we decided to get internet service as most people do. We already had our dsl box from another relative that formerly had service......
30th of Apr, 2011 by User250392
This company guaranteed me that they had a buyer for my timeshare and the person signed a contract agreement that they could not get out of. Well, guess what! They took my money and I send paperwork......
30th of Apr, 2011 by User373140
Recently received offer for actress role in 'Chaos Theory'. Sent a contract to me offering $2,365 per day for 25 days. Read contract and contacted them knowing this was leaky. Had assistant email me......
30th of Apr, 2011 by User861652
Submitted info to craigslist add. Immediate computer generated response comes back noting that they see I have a lot of experience and want more information. I give them replies to their request and......
30th of Apr, 2011 by User670793
Do NOT use this service. Waste of money. Provide you with little to nothing in the way of services. They do NOT help you to obtain business licenses. They do virtually nothing for you....
30th of Apr, 2011 by User624872
RE: DR. Michael McCown4755 Highway A1AVero Beach, FL. 32963LIC# DN14339NPI# 1407836612 On or about 10/19/10 I went to see Dr, Michael McCown a dentist in vero beach fl. that I've been seeing for......
29th of Apr, 2011 by User432199
ASHRA SPELL'S A YEAR OF SENDING MORE AND MORE MONEY.AND NOTHING . SHE IS A FRAUD, A THIEF AND WILL TAKE EVERY THING YOU OWN. STAYYYYYY AWAY...
29th of Apr, 2011 by User420782
pay more get uell at taco bell on austell rd austell ga salid have got small or the manager is taking it , i have to pass this store and drive 5 mil. to get a good large taco salaid . this store......
17th of Feb, 2011 by User789815
GettingBookReviews.com Is An Absolute scam! Stay Away From This Company AT ALL COSTS!!! Okay, so I am fairly new to the self-publishing business so I can’t claim to be much of an expert on any......
25th of Apr, 2011 by User359591
Ronnie Mellen abuses her employees, bleeds her customers, and swindles everyone from dry cleaners to dentists. The company does not make a profit, and I heard speculation that might be being used as......
29th of Apr, 2011 by User602028
Approximately 3 PM on 4/20/2011, I was in Independence MO (Fazoli's), taking a break from moving. When we were done with lunch we headed out to leave and "*" tried blowing into his interlock device......
30th of Apr, 2011 by User482720
Please be aware if you use her services and HIGHLY NOT RECOMMENDED. She is to old to still be a lawyer, she doesnt know the new laws and will suck your money until you can't pay her and will take......
30th of Apr, 2011 by User253465
BEWARE VACATIONERS-While shopping for food at Public we decided to see if this Expo Store had some accessories fotr our new Rebel Camera. They were very nice and informative. I know very little......
30th of Apr, 2011 by User337486
My name is Jack and I fell victim to the ways of Optimum Performance Institute. First of all, when I chose OPI, I was in the middle of a 3-month-long Wilderness Therapy session in the Utah dessert.......
29th of Apr, 2011 by User425674
This is the short story; A fraudulent and manipulated translation of a verse of the Koran has been used in the speech of President Obama in Cairo to the world audience. If it was intentional, then......
30th of Apr, 2011 by User490641
Theresa Gessner, a native of Stahlingen Germany, scams customers in Singapore by seducing you and wanting to have sex with you. Then she will steal your credit cards and use them to make outrageous......
« Previous 1...2550 2551 2552 2553 2554 2555 2556...3545 Next » |
Recently Updated Reports1 1817 days ago by thestoryofdianegerrish goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...I just came across this page a few minutes ago. I am Sandra Johnson and although this page was... 2 2042 days ago by freeinfofraud Bitky.io - Unable to withdraw fundsBitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do... 3 4 2046 days ago by ned l. Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of... 5 6 7 2047 days ago by ned l. ServiceMagic ServiceMagic scams and cheats contractors...Jason - I'm sorry to hear about your experiences with your leads recently. The leads that... 8 9 10 Top Reports |
|
| © ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us | ||
User Registration |
| Already a ScamExposure.com member? Log in now. |
|
|
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. | |||
|