Date:
Scam:
Scammer: marijan cvjeticanin: nyc, NY
this guy brought down a prestigious law firm in new york by stealing thousands of dollars from innocent clients who just needed a green card or permis...
Scammer: Tanyachanok Udompong (Fai): Bangkok, Nakhon Sawan
Warning: Do not send any money to Tanyachanok Udompong, Nickname Fai. She is a dating scammer. Kasikorn Bank, Account number 9542136682 (Kasikor...
Scammer: jeremy fogleman and cathy fogleman: fort walton beach, FL
Just want to tell you jeremy shit fogleman is the biggest drug addict, lier, a shame of a person. There is no way todescribe what a piece of shit this...
Scammer: oscar chavez by jeremy fogleman: palmetto florida, FL
Oscar chavez is and was infact sick .. victim of jeremy shane fogleman aka michael james hayworth a fugitieve of the sacramento doc... He tried his be...
Scammer: Jeremy Shane fogleman: forth Walton fl, FL
Jeremy Shane fogleman also known as Micheal hayworth. A fugitive from Sacramento. Doc. Also Cathy is under investigation for fraud against Sarah Art...
Scammer: Michelle F.Fernandez: Yonkers, NY
Yonkers, New York — A 31-year old Yonkers woman conned an elderly may into paying $22,000 for bogus medical care has repaid the money. Michelle F...
Scammer: Advanced Dermatology Management, Inc.: Miami Gardens, FL
Woman repays elderly victim in medical scam Miami Lakes, Florida — A woman who conned an elderly may into paying $22,000 for bogus medical care has...
Scammer: Michelle F. Fernandez: Yonkers, NY
Police are searching for Michelle F. Fernandez (Yonkers, New York) previously of (Miami Lakes, Florida) who they say stole an elderly woman’s credit c...
Scammer: LINDA RISDEN info to all Active Rain Members: hinesville, GA
Midori Miller Linda Risden left South Florida after she embezzled over 90 home owners totaling some $87,000.00 along with credit card fraud of ano...
Scammer: Tina Oza: Peabody, MA
Being 24 years old and always living at home Ms Oza is not a real victim and should not be called a peer advocate. They want women only in their progr...