Date:
Scam:
Scammer: Victoria Meisner Scams IRS: Bacon Raton, FL
Victoria Meisner Scams IRS Boca Raton, Florida Victoria R. Meisner admitting to filing a joint income tax return in 2003 stating that total income w...
Scammer: 3001 AD, LLC: Delray Beach, FL
Virtual Reality Game $18 Million Scheme Delray Beach, Florida According to federal agents, a company named "3001 AD, LLC" based out of Del...
Scammer: James Treanor: Orlando, FL
What a Creepy Pedophile! Orlando, Florida James Treanor, 32, a food-service worker at Walt Disney World, explained his interest in child pornography...
Scammer: Sham Wow: ,
Sham Sh*t I should have known better but I looked so good on late night TV that I had to buy it. Save your money and purchase a real quality shammy t...
Scammer: Jio Lucci: Beverly Hills, CA
Abusive Beverly Hills, California Eight years ago the State of California found Coach Jio Lucci guilty of severe child abuse against his four daught...
Scammer: Nicholas Laughlin: Louisville, Kentucky, KY
Hilliard Lyons employee falsly represents himself as an attorney Louisville, Kentucky Nicholas Laughlin, Senior Compliance Analyst at Hillard Lyons,...
Scammer: Dale: Detroit, IL
If you recognize this ball bag you probably have chlamydia...
Scammer: Habitat: NY, NY
ny habitat. french realestate agents in Nyc. do not give agency money or your personsl n investigate them scam evasion n theft n extorsion harrasm...
Scammer: rick: atascadero, CA
rick holliday llc is a ripoff... he stole $5000 from my father .. his address is 13005 Cholare rd in atascadero ca, His cell # 805 440 2492...
Scammer: Barbara Camwell: East Elmhurst, NY
She is on FaceBook as BARBARA SWICHTENBERG. You can't hide....