Date:
Scam:
Scammer: Lizzy Ackerman: Orlando, New York, China, Lithuania, Ukraine, Orlando, FL
She works in conjunction with Frank Olson and Francis Ciryl Desmond from DeFrank Investment LLC based in Takoma Park in Maryland and also with Global ...
Scammer: scam: NEW YORK, NY
917-306-9409 (347) 480-2249 michaelle santacruz 917-651-1974 212-317-1977 249 east 52 street apartment 1b, 1a, 1c 300 east 50 stree...
Scammer: Backstorybeauty, Back story beauty, Marie Speier, Marie-Vonne Richardson: New York, NY
This website, https://backstorybeauty.com is a scam site run by convicted scam artist Marie-Vonne Richardson who is using the alias Marie Speier. Do n...
Scammer: Marie Speier, Marie Richardson, Marie-Vonne Richardson: New York, NY
Scam artist Marie-Vonne Richardson of NYC and Port Chester, NY is using the alias Marie Speier. Just a heads up for everyone! She has a newspaper arti...
Scammer: Marie Speier, Marie-Vonne Richardson: New York, NY
Scam artist in NYC, Marie-Vonne Richardson has changed her name to Marie Speier to avoid detection of her scam. Just an FYI to everyone....
Scammer: My Banking Direct: Hicksville, NY
Be WARY of NYCB.Com aka My Banking Direct aka New York Community Bank. This is the MOST ABUSIVE, DECEPTIVE, WORST online bank. The problems includ...
Scammer: Robert Bob Reeve: Sacramento, CA
This guy was fired from the U.S. Postal service for theft. Now he is at Federal Express stealing our packages. He steals personal property too, Along ...
Scammer: Frank Olson: Orlando, FL
The phone numbers that he uses are 407-900-4173. Or 321-270-4985 he likes to use POF dating website and Viber for communication. He won't send yo...
Scammer: Elizabeth Ackerman: New York, Orlando, Lithuania, Maryland, NY
She works in conjunction with Frank Olson she's plays the role of being his attorney and she has a colleague from Maryland that has a business na...
Scammer: Frank Olson: Orlando, FL
This guy claims to be originally from Ukraine he said he came at a young age. He claims to had a prominent family in the oil business he is a captain ...