CategoryLatest Scams

CHRISTOPHER WHITESEL

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THIS GUY LIVES IN NEW PORT RICHEY ON FRANCES STREET. HE IS A DRUG DEALER, THIEF, FORGER AND LIAR. DO NOT GIVE HIM ANY MONEY BECAUSE YOU WILL NEVER SEE IT AGAIN. HE CLAIMS TO HAVE PLAYED BASEBALL FOR THE TAMPA BAY RAYS AT ONE TIME. HE HAS LOST EVERYTHING HE HAD INCLUDING HIS WIFE […]

View the Scam Report for CHRISTOPHER WHITESEL on YSCAM.com at -

David flynn, Lindsey Pinapfel, Dana Pinapfel, Carol Brown

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these PEOPLE STARTED XYIENCE, THEN IBG, THEN OFFER HUB, ZZIZZA, THEY RAISE MONEY ALOT OF MONEY , THEN THEY SOMEHOW MANAGE TO LOSE ALL THE MONEY,AND IT IS NEVER THERE FAULT, THEY HAVE STOLEN OVER 40 MILLION DOLLARS THE ONLY ONE IN PRISION IS RUSSELL PIKE, THEY OTHERS ARE STILL ACTIVLY STEALING PEOPLES MONEY , […] View the Scam Report for David flynn, Lindsey Pinapfel, Dana Pinapfel, Carol...

Scott Veerkamp

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Please review this information from U.S. Senator Jeff Merkley regarding deceptive lending practices. Senator Merkley makes the following statement in his letter to the President:Steering payments were made to brokers who enticed unsuspecting homeowners into deceptive and expensive mortgages. These secret bonus payments, often called yield spread premiums, turned home mortgages into a SCAM.In...

Michael P. Rubin Predator Attorney

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Michael P. Rubin Predator AttorneyTarzana, CaliforniaWe had the worst experience with this monster who calls himself an attorney. He charged us huge amounts of money, officially came on board as our lawyer and then, afterwards, began verbally assaulting us and slandering us to the other side. He abuses clients and slanders them. He has no […] View the Scam Report for Michael P. Rubin...

Campus Investments PLC

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These guys signed documents agreeing to invest in a UK company and then failed to pay for the shares – my advice is to avoid at all costs. Their actions resulted in 30 people losing their jobs. I hope they can sleep at night.

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Core Payment Solutions

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They contacted me on the phone to offer business oportunity.Everythig sound real good.They`ve sent to me pretty impressive partnership kit, with dvd and even W-9 Tax Form.I`ve payed$195.00 by phoneThey`ve sent me a receipt from TAG Marketing Systems.And they dissapeared.All phone numbers they provided did`t work.My emails did`nt go through.I`ve tried to find them, but […] View the Scam...

Gary Axelle Johnson

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Please see my post of April 17, 2019. I have included more photos of the fake Axelle and fake gold export documentation photo. Met on match.com. Stay away from this person. He is not the person in the photo.

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Anthony Adams

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Profile posted on Tagged.com with photos of someone, an innocent victim. Emailed me saying he was in Chicago, but the email came from Lagos, Nigeria. Also sent photos of a supposed granddaughter. Eventually he would need money for some reason. Typical romance scammer, engineer, widower, single dad taking care of a child. Poor use of […] View the Scam Report for Anthony Adams on YSCAM.com...

Video Professor

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return by aquiering return number or code by calling (800)503-3536 or (800)519-4110 or (800)819-2881, recording states thank you for calling our office is currently closed please call durring regular business hours i have called at different hours of several days, early morning to mid-day, early afternoon to evening and get the same response, if any […] View the Scam Report for Video...

CIG keith anthony anthony podias

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Preapproved in March 2019 sent them my money and after failing several times to aquire our dream home. I refused to give up hope. The last straw was in October when it became clear they had no intention of actually buying the property when they never send the money during closing. Asked for a refund. […]

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