Date:
Scam:
Scammer: Gregory Sclafani Marquerit Cermola Sclafani: JERSEY CITY, NJ
GREGORY SCLAFANI / GREG SCAFANI / MARGUERITE CERMOLA SCLAFANI / MARGUERITE SCAFANI will not tell you real name when you call. He was "TOM" when he tr...
Scammer: THE ATP FINANCIAL AND CONSULTANCY GROUP: Morton Grove, IL
I got a check in the Mail from a company in Morton Grove IL the ATP financial groups and consultants stating that i have randomly been selected to rec...
Scammer: Great American Realtor has a Rat in the ranks Linda K. Risden: Hinesville, GA
Linda K. Risden Realtor Fraud and Grand Thief Now serving Hinesville Georgia at the Great American Realtors group at 109 Main street Hinesville GA.313...
Scammer: Gregory Sclafani Marquerit Cremola Sclafani: JERSEY CITY, NJ
Within 24 hours of filing an FTC Complaint against www.allthecompletelogistics.com and reporting the Scam on several Ripoff websites, these crooks hav...
Scammer: Never just rely on this website: Delray, FL
It is important to know this! PLEASE NOTE: You should not assume that this data provides a complete and accurate record of any individual's crimina...
Scammer: Linda k. Risden embezzler Now at Great American Realtors in Hinesville Ga 31313: Hinesville, GA
LINDA RISDEN / WWW.SOFLORIDAHOMES.COM : of Now Great American Realtors in Hinesville Georgia writes this statement ./LINDA K. RISDEN uses the web site...
Scammer: MUHAMMAD SAFI'I: JAKARTA, JAKARTA
They are scammer, just ask you to wire money in bank account as you sent them replied they dont have the product and need our money what the f**k is t...
Scammer: First Products Inc.: Tifton, GA
I worked for FIrst Products and was constantly sexually harassed by Landon Maxwell and Alan Avant. I was also harassed by the other stupid rednecks t...
Scammer: Linda K. Risden / Realtor flees to hinesville GA for embezzelment: hinesville Ga Linda K. Risden Beware of her, GA
Linda K. Risden / Realtor flees to hinesville GA and is now working as All Things a realtor for the Great American Realtor company that will tarnished...
Scammer: Kevin moore: Charlotte, NC
For 600.00 he will get you a cpn number with 2 lines of credit which come in the form of a credit card. Does not deliver. And I can't get my money ba...