Date:
Scam:
Scammer: Tammy Martin Scale Model Management: Brooklyn, New York, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee, Josclynne Grier, Tamico Arlee, SILKA SOSA, SILKA CRAIGHEAD, S...
Scammer: rick glass heavy duty: steubenville, OH
Rick glass owns heavy duty and superior trucking and transport, he hires subs to run water for the fracking then he doesn't pay. And switchs names on ...
Scammer: elena r creasor: st petersburg fl, FL
This family is disgusting slutty whoring liars the family are liars thieved. Sherri creasor says that she is a postmaster general? They are all a bunc...
Scammer: Richard Hector Norton: Ski, Oslo
Mr. Richard Norton has been abusing his Bengal cats for many years. He runs a kitten mill out of his home. Abuses these poor caged cats, many were fou...
Scammer: Jacob Joey Lozada: San Diego, CA
This guy needs to stop he stole $500 from my ATM card on Friday night around 11pm. He keeps getting his information removed! Is he paying this site. ...
Scammer: Natalie Troisi: Manville, NJ
Hillsborough (NJ) — On Wednesday, March 5th, 2014 a grand jury in Somerset County, New Jersey returned an indictment charging 28-year-old Natalie Troi...
Scammer: Natalie Troisi: Hillsborough, NJ
Watch out for Natalie Troisi she is a SNITCH? Dont trust her, she rated on my baby father and rating on drug dealers and people from Northern New Jers...
Scammer: Alan Womack: Pasadena, TX
Scams people. Did prison time over check fraud and is still going at it. Originally from terre haute Indiana. Scammed people in Houston before moving ...
Scammer: Travel To Go -Sky Travel Jeanette Bunn: San Diego, CA
Travel To Go runs a Ponzi sceme under the nose of the California Attorney General in the means of offering free cruises to people who sign up with For...
Scammer: Hady Kone: Bamako, France
We sent money to Mr. Kone to pay for the trip with the material, but after two months we have not seen the material. Despite his constant reassurance ...