Date:
Scam:
Scammer: Monex Deposit Company / Michael Carabini: Newport Beach, CA
Monex is a Boiler Room scam operation from the 1970's the owner Louis Carabini is believed to carry a liquid net worth of 2 billion dollars. Tout...
Scammer: Elena R Creasor: St Petersburg, FL
Elena r creasor is totally mental steals cons scams people. She is totally mentally hateful. She wants everything that she can steal con artist scam a...
Scammer: Elena R Creasor: St Petersburg, FL
----do not do not please stay away. She steals lies nasty drunk thief disgusting whore slut. She is very hateful she says she takes care of people the...
Scammer: Elena R Creasor: St Petersburg, FL
----do not do not please stay away. She steals lies nasty drunk thief disgusting whore slut. She is very hateful she says she takes care of people the...
Scammer: Dorothee Yao: Bronx, NY
How criminals pretend to be Christians and take advantage of others. This so called woman s named Dorothee Yao, is a criminal and a thief. She is fro...
Scammer: Dorothee Yao: Bronx, NY
How criminals pretend to be Christians and take advantage of others. ...
Scammer: Elena R Creasor: St Petersburg, FL
The dirty lying piece of shit needs to be in jail and never get out. This garbage needs to stay in the phillipines....she is a scam artist..con artist...
Scammer: ELENA DOBROVOSKA: KHARKOV, ONLINE FRAUD
10/05/2014 ELENA DOBROVOLSKA is a Ukrainian girl involved in multiple internet scams and Fraud acts which is against the INTERPOL'S FRAUD AND FI...
Scammer: Keith McNeill Plumbing: Tallahassee, FL
Keith McNeil Plumbing practices gender discrimination which is a violation of Florida employment statutes. I went to McNeil Plumbing for a job int...
Scammer: elena r creasor/chuck thieves whores: st petersburg fl, FL
The rotten dirty scum of the earth they are all in cohoots and believe in stealing lying cheating. Go back sluts to phillipines garbage can sluts. You...