Date:
Scam:
Scammer: Steve Leflar Eric Symons: Cotati California, CA
Steve Leflar, owner of STB Entertainment, Co Owner of Simply the Best Entertainmeny ( with Eric Symons) and owner of www.stevesnmusic.biz is a child p...
Scammer: CIG Realty/Keith Anthony & Anthony Podias: East Meadow, NY
My husband and myself paid CIG Realty $3400 as partial down payment on a house in August 2012 after months of waiting for the house to actually be pur...
Scammer: Brent Purin: New York, NY
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD Referring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a...
Scammer: www.Stevensmusic.biz: Napa Valley, CA
A child predator lurks behind a website called www.stevensmusic.biz The child predators name is Steve Leflar. who claims to be a "Award winning DJ" ...
Scammer: carlos romero: unknown, LCN
Promises you money and puts it in your account then asks you to send it back for attorney fee....
Scammer: Major General Walter Curtis Dominic: New York, NY
Ich hatte die "Bekanntschaft" von Walter Curtis - wie er sich bei mir nannte - Anfang 2012. Er war in Afghanistan stationiert, seine angebliche Frau...
Scammer: www.stevensmusic.biz: Elk Grove, CA
The "award winning DJ" who owns www.stevensmusic.biz is actually a child predator and stalker.His name is Steve Leflar. He is also the co-owner of Sim...
Scammer: NELDA SEGURA: SANTA FE, NM
FORMERLY WORKED AT DENNY'S-SANTA FE, WHERE THERE WAS MONEY MISSING OUT OF THE CASH REGISTER. HAS LIVED IN ALBQ., AUSTIN, TX. INDIANA, OKLAHOMA, DALLA...
Scammer: Christopher Mallick: Los Angeles, CA
John Christopher Mallick, Christopher Mallick, Chris Mallick, JC Mallick, amongst a plethora of aliases is still yet to pay one dime of the reported t...
Scammer: Will Collins: San Clemente, CA
OWNER OF ROCKSTARFURNITURE,WILL COLLINS ,IS A SCAM... OUT-OF-BUSINESS BUT STILL TAKING ORDERS VIA THE INTERNET........STILL OWES ME & OTHERS-$$$$$$...