Date:
Scam:
Scammer: gregory lee: state college, PA
this man in dangerous - he has been spotted in Pa....I knew him in Raleigh NC he has branched out in Pa...scamming there now...be VERY careful he is ...
Scammer: Gregory Ervin Lee: Raleigh, NC
this man is dangerous...he takes your money on the pretense of investing it for you/he tells you that he wants to be with you for the rest of your liv...
Scammer: Gregory Ervin Lee: Raleigh, NC
this man is a sociopath.....don't believe a word he says - he only wants your money then he leaves you for the next poor soul. If you read a book on ...
Scammer: Crown Capital Eco Management: Jakarta, Java Raya
I do not know where to even begin because in all honesty at first I was so impressed by this site, really was. With some skepticism after reading man...
Scammer: Crown Capital Eco Management: Amsterdam, Willem de Zwijgerlaan 21
Just recently the site was introduced by a friend of mine, we were currently studying about environment so I checked it out and to my regret I wish I ...
Scammer: Crown Capital Eco Management: Jakarta, Jakarta
I have written this review for http://crowncapitalmngt.com/, it is the Crown Eco Management because I was able to get the chance to visit the site. Ap...
Scammer: Marc Augustine: Miami, FL
Marc Augustine aka Mike. SCAM ARTIST and Crook. Will take money and do NOTHING. FRAUD and PHONY. Called him out on his colorado shelf corp scam. Does ...
Scammer: Crown Eco Management: montreal, QC
I have had been visiting this http://crowncapitalmngt.com/, the website is called Crown Eco Management for almost a month now hoping I could get a new...
Scammer: jeremy fogleman: fwb, FL
Jeremy shane fogleman aka michael hayworth. Now he has a great room at the okaloosa department of corrections. Please , if you have any issues with th...
Scammer: jeremy and cathy fogleman: fwb, FL
Con artist. Car dealer con artist, thief, wanted by the sacramento departments of corrections, wanted by business owners. Wanted by lots of people he ...