Date:
Scam:
Scammer: FRAUD ALERT: Fake credit Fraud Marcus Dodd,+ GRANT WILFORT: C/O MCCURRACH UK LIMITED 74 WATERLOO, BUX
In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC. He ...
Scammer: Dr. Gianmarco O'Brien, DDS: Orange, CA
WARNING! Do NOT go to dentist: Dr. Gianmarco O'Brien, DDS for any reason!! The office of Dr. Gianmarco O'Brien is an office that hires SOC...
Scammer: Skylara Essentials: USA, CA
BEWARE of a local USA "essential oil" dealer by the name of SKYLARA ESSENTIALS aka SKYLARA Essential oils. This SCAM company FALSELY market...
Scammer: Robert Malky: Trollhattan, Sneakers
This guy runs a decently looking site where he sells sneakers. The site will tell you these are real but once you paid you will have to wait 4 weeks t...
Scammer: Robert Malky: Trollhattan, Sneakers
This guy runs a decently looking site where he sells sneakers. The site will tell you these are real but once you paid you will have to wait 4 weeks t...
Scammer: Anne: Santa Ana, CA
THIS PERSON WILL TRICK YOU INTO GIVING HER MONEY OR BUY HER THINGS....
Scammer: Razbannia Group: Calabassas, CA
Do NOT do business with Razbannia Group. This is a horrible scam company that has defrauded many customers and has been fined by the government for de...
Scammer: Chad Mureta: San Diego, CA
This guy is an example of scam and bullshit artist, do not deal with him under any circumstances or you'll regret it later. He got rich by scammi...
Scammer: jeremy shane fogleman: fort walton beach, FL
Jeremy shane fogleman finally paying for scams on many young business owners. In custody in harrison county mississippi for stolen checks, cars , titl...
Scammer: jeremy shane fogleman: fort walton beach, FL
Jeremy shane fogleman. Finally this criminal is in jail soon to spend the rest of his life in prison. He made up so many fake stories about palmetto b...