Date:
Scam:
Scammer: Premier Of Tracy Premier Chrysler Jeep Ram: Tracy, CA
How many victims did you set up? you lie to the Tracy Police office I will setting out court for 25 millions dollars I would not go overthere they wil...
Scammer: tlt towing NYC motorcycle scooter tow: hollis, NY
Tony is a delusional camera to a guy with a pickup truck pretending to be a towing company. he loves to post other peoples phone numbers under telemar...
Scammer: ELENA R CREASOR AND CHUCK: ST PETERSBURG, FL
No good is coming to you...the lord will take care of your dirty filthy scum parasites. You all have no heart dirty whores. Go back to your garbage ro...
Scammer: Sarah Megan Flauta (DoB 08/29/1986): 1324 Lambert Cir.; Lafayette, CO
Prostitutes: Sarah Ari Flauta Maiden Name: Sarah Megan Grodsky DoB: 08/29/1986 1324 Lambert Circle Lafayette, CO 80026 Cell: (720) 232-4300 Ema...
Scammer: FRANK ROMANO AND LILLIAN HUNT AND CO.: orange county, FL
YOU NEVER PAID ME MY COMMISSION MONEY AND YOU STOLE MY CLIENTS INVESTMENT MONEY. THEN WHEN YOU LOSE IT YOU BLAME OTHERS!!! COWARD!!! THE FEDS ARE BEHI...
Scammer: HARBOR EQUITY PARTNER SCAM!!!!: orange county, FL
LIAR NO OFFICE IN NEW YORK NOR FLORIDA YOU ARE A LOSER. I HOPE PEOPLE INVESTIGATE YOUR COMPANY A LITTLE BETTER BEFORE INVESTING IN SUCH A THIEF!!!!!...
Scammer: FRANK ROMANO: orange county, FL
HOPE YOU GO IN JAIL !!!!!!!!!!!!!!!! YOU CLAIM TO HAVE OFFICE IN GHANA AND NEW YORK LIAR!!!!!!!!...
Scammer: HARBOR EQUITY PARTNER: orange county, FL
DO NOT TRUST HIM ,!!!!!!!!!!!DO NOT TRUST HIM!!!! GOLD ,BROKER,PRIVATE EQUITY FIRM ,EXT.... COMPANY CLOSED DO NOT TRUST HIM ,NO OFFICE STAY AWAY. ...
Scammer: FRANK ROMANO: orange county, FL
DO NOT TRUST HIM ,!!!!!!!!!!!DO NOT TRUST HIM!!!! GOLD ,BROKER,PRIVATE EQUITY FIRM ,EXT.... COMPANY CLOSED DO NOT TRUST HIM ,NO OFFICE STAY AWAY. ...
Scammer: Tyanyugina Elena Nikolarvna: Samara, Vladmirskaya
Elena said she found my dating profile on Cupid Media. He re-mail is warmspringweather@yahoo.com. She immediately fell in love with me and wante dto v...