Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Columbus, OH, United States
Business Venture Scam
| Gene Oliver Newhall, Sparks Nevada|
Within days, my information was being floated as a \'lender\', by someone that had a very heavy accent. I received a call from a man in Florida asking if I was a lender, because someone posing as me approached him to give him a loan.
Haven\'t heard from them since I filed a report with the secretary of state in Nevada.