Date:
Scam:
Scammer: Asif Chaudhry: Islamabad, Real Estate Fraud
Do not invest money with Asif Chaudry he is a fraud. He owes alot of money there are lots of cases against him for fraud. He launches lots of projects...
Scammer: Jeff Brown: Beattyville, KY
BEWARE!!! Jeff Brown is a dating scammer and thief from Boone Ave Beattyville KY 41311, phone number; 606-560-0733 e-mail; jeffwbrown@outlook.com Her...
Scammer: Jeff Brown: Beattyville, KY
BEWARE!!! Jeff Brown is a dating scammer and thief from Boone Ave Beattyville KY 41311, phone number; 606-560-0733 e-mail; jeffwbrown@outlook.com Here...
Scammer: Nader Modgeddi: Los Angeles, CA
Every female and every person should be on the lookout for Nader Modgeddi also known as Nader M. Kashani. Nader Modgeddi is a low-life serial rapist a...
Scammer: Genia Campbell: West Valley City, UT
She used an online dating site to lure me in. We met several times in person over 8 months with no sexual relations. She and her son provided an elab...
Scammer: Ivana Dykas: Hoffman Estate, IL
Ivana Dykas is a low-life scam artist and a vicious thief and a criminal. Ivana Dykas owns a business by the name of Quality Maintaenance Corp. Both...
Scammer: MaryAnn Lomax Palmer: Dallas, TX
WARNING: Maryann Lomax Palmer, also known as Maryann Palmer also known as Maryann Lomax, currently living in Dallas, Texas, at: 5711 Twin Brooks Dr.:...
Scammer: Mark Avenue: Los Angelos, CA
Just to inform the public Mark Avenue (@Mark_Avenue1). The Avenue Group has moved from Toronto. He use to go under the name Mark Kleen. Google M...
Scammer: Judge David Walgren: San Fernando, CA
The sorriest excuse for a so-called judicial officer--Judge David Walgren. Judge (a title desperately in need of quotes), a beady-eyed sociopath, has...
Scammer: kevin wayne richardson: Flower Mound, TX
Mr. Richardson Falsly Claimed that he was an Architect and Interior Designer, as well as that he graduated from Harvard.. WHICH HE DID NONE OF THEM he...