I responded to a Craigslist post for an established online business for $3995. I emailed back and forth with the “owner” of the business and everything appeared
Alfred Louis “Bobby” Vassallo, operated a scam telecommunications company out of La Jolla. The company name was Presto Communications. Bobby defrauded me and hundreds of other investors out
$5,000 REWARD FOR ANY INFORMATION LEADING TO TOURE STEPANOVS aka @MRGRYPHON73 Please read below Hello I’m a recording artist from New Jersey. I met TOURE STEPANOVS, real name
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to
June 15, 2018, 2:00 pm. PST. For a few days I had been recievng a call from 28737363. It never look legit so i never answered until today
Ebay store set up selling fake gold by Pamp suisse and Perth mint.
Since March 1st, Tokunbo Osasere claimed he has a natural cure for diseases that the government does not want the world to know. He asked me to send
We contacted this company for the purpose of getting a letter of credit. They charged us nearly $3000. All the documents we were given were fake. Govender the
He posted webpage above with bernedoodle puppies for sale. looked legitimate or like others on line. He wanted $1500 up front for the dog. He wanted a ZellePay
This company has phone numbers that don’t answer, and emails that bounce. They took money out of my account to send it a friend of mine, then they
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