Date:
Scam:
Scammer: The Analysis Shop Ltd / System Traders: Stevenage, HWR
These scammers send out mail shots via ADVFN mailing list. They claim to provide a trading system that will create large profits by only spending 10 m...
Scammer: Karen L Hoffman: Miami, FL
Homeless and desperate middleage lonely looking for work as helper. Control freak and does drugs. Has many animals. Known felon and path lier.skitzphr...
Scammer: Kateryna Zemskova: NYC, NY
Scam artists...
Scammer: Fede Rico Perez: Miami, FL
Sex offender...
Scammer: bill page: palm beach, FL
Friends with Bernie Madoff....
Scammer: cardlogistics.com: boca raton, FL
MAKES FALSE PROMISES. TAKES MONEY FOR BUSINESS INVESTMENTS.FOR A BUSINESS DOESNT EXIST. TRAVELS ALOT IN OUT OF THE COUNTRY SMUGGLING DRUGS. HAS A ...
Scammer: bill page: palm beach, FL
make false promises and scams people out of money...
Scammer: pedro j castillo: monterrey, FRYSA, grupo cassol
pedro j Castillo que trabaja en FRYSA, Grupo CASSOL monterrey Nuevo leon mexico es un hombre casado que se acuesta con mujeres al mentirles de que ...
Scammer: www.1repairspot.com: nyc, NY
these people scam!! they say they can fix but they just take your computer for a week without doing nothing and charge you www.1repairspot.com st...
Scammer: Ottoman Group LLC: New York, NY
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with...