Date:
Scam:
Scammer: Mr. Mike Gomez of MGI International, LLC: Chicago, IL
Dear Sir/Madam, We are a Winery from Chile and wanted to hire a CFO for our Company. We contacted MGI International LLC in Chicago by ema...
Scammer: George Henry Flauta III (Date of Birth Aug 05, 1982) Address: 1324 Lambert Cir.; Lafayette, CO 80026: Lafayette, CO
Beware of George Henry Flauta aka George Flauta aka George Sollux Flauta! SCAMMER Do not trust George Henry Flauta! He is a scammer and thief, has...
Scammer: CIG Realty: EAST MEADOWS, NY
Company stated they found buying property here in Texas, said to wire $3,000.00 down payment to Maspeth Federal Savings. Money was wired March 2012, a...
Scammer: Jeremy Shane fogleman: forth Walton fl, FL
We are happy to have Jeremy back where he belongs. He Osvaldo sued for slander on Oscar Chavez and his wife. Look for Jeremy at Polaroids county jail ...
Scammer: Kapacke Mining: Las Vegas, NV
I was one of several veterans hired on by kapacke towards the end of 2012 for security at the mine site. Upon our hiring, we were told that all equipm...
Scammer: FLORIDA S.E. REALTY Convicted felons working with Linda K. Risden: Hinesville, GA
FLORIDA S.E. REALTY is a fraudulent operation run by linda K. Risden and use company asset’s client list in violation of her dismissal after she ...
Scammer: jeff miller: Montgomery, TX
This person contact ed me on Skype and add me as a friend on Facebook and I blocked him I am a married women and my husband is in the army and I told ...
Scammer: Linda K. Risden “ WARNING “is Now FLORIDA S.E. REALTY has a new scam: Hinesville to Fort Lauderdale, GA
Linda K. Risden “ WARNING “is Now FLORIDA S.E. REALTY has a new scam after being fired from Florida Five Star Realty for her admission to Grand Thie...
Scammer: Michael ( Mike ) Gomez of MGI International, LLC, Chicago: Chicago, IL
My name is Peter, native of Chicago and Mike I used to meet each privately for drinks at scarlet bar ( well known gay bar ) 3320 N Halsted St Chica...
Scammer: Asquith Chin: Ft. lauderdale, FL
Says it will be your package. Just pay shipping fee. Then you never receive money.. Says that more monetary funds are needed too release funds. Sen...