Date:
Scam:
Scammer: ali: california, CA
Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m col...
Scammer: ALI ALEX HEMMAT: Los Angeles, CA
DO NOT DO BUSINESS WITH ALI ALEX HEMMAT OF CARD ONE INTL. HE SETS UP MERCHANT ACCOUNTS FOR BUSINESSES THEN HE STARTS STEALING MONEY FROM THE BANK. BEW...
Scammer: Ali "Alex" Hemmat of Card One Intl: Los Angeles, CA
Please do not do business with this individual. Has anyone worked with a credit card processing company called Card One or Charge One? Ali laundere...
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A predator by the n...
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A predator by the n...
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A sexual predator, ...
Scammer: 3835 Van Dyke Avenue: SAN DIEGO, CA
Allegedly...Opening up mail addressed to other people. Loud, obnoxious person.. thinking he is the building manager. Drunk all the time. 3835 Van Dy...
Scammer: What happens when the lymphatic system malfunctions, and how can it be treated: Hesperange, NESKLuxembourg
Vidalista 20 https://forum.rocketbot.co/en/profile/vidalista-80/ - Vidalista dose...
Scammer: Shai Natan: Woodland Hills, CA
A predator by the name of Shai Natan is parading as a contractor for residential and commercial renovations. Be very vigilant of this man named Sha...
Scammer: Shai Natan: Woodland Hills, CA
A predator by the name of Shai Natan is parading as a contractor for residential and commercial renovations. Be very vigilant of this man named Sha...