Date:
Scam:
Scammer: Yusuf Ozturk of OZTURK HOLDING LLC: Istanbul, Istanbul
Yusuf Ozturk yusuf.ozturk@ozturkholding.com OZTURK HOLDING LLC Head Office: Office 1915 Tarıq Loqman Belgramin Dair Development - Halife Tower ...
Scammer: WALTER BRUNO: NAPOLI, NA
Questo truffatore con la sua società farlocca CONSORZIO SEB SOC.CAP., adesca società finanziarie internazionali per farsi finanziari fasulli e finti c...
Scammer: ALESSANDRO DE MARCHI: TREVISO, TV
De Marchi Alessandro <demarchialessandro57@gmail.com> be aware of this international scammer and fraud impostor form Italy that grab document...
Scammer: WILSON PRIBADI: Jakarta, CONSTRUCTION
This scammer try to defraud private lenders and investors for 140 000 000 USD. taking funds out from his Country and shadow the money in a Singapore ...
Scammer: Phoenix Hope IOC LLC: Phoenix, AZ, AZ
Phoenix Hope IOC LLC of Phoenix AZ owners are Eric Ryan Meza and Edward Sayegh. Dr Sayegh of Phoenix Hope IOP LLC in Phoenix, AZ pleaded guilty last m...
Scammer: ERNIE GUITERREZ: Burns Environmental: Los Angeles, CA
CURRENT SCAMS POST A SCAM TOP 10 SCAMMERS FAQ LEGAL ISSUES ABOUT US SCAM: #25514 Scam Alert Person Posted By: Anonymous Submitted: 10/05/20...
Scammer: Francis Conner: Tempe, AZ
Our soccer coach. Francis said she had no idea. I can't agree. The fields were visibly slippery for the players....
Scammer: Ernie Guitterez: los angeles county, CA
This is a public post about a very disturbed, controlling individual by the name of Ernie Guitterez. Ernie Guitterez is an angry, rageful, criminally...
Scammer: Burns Environmental Services: los angeles county, CA
WARNING!! Avoid hiring or signing ANY contract with the predatory company: Burns Environmental Services. Need to start this WARNING post with the...
Scammer: Tori Anne Rouse aka Tori Anne Davis aka Tori Story: Kansas, KS
Beware of Tori Anne Rouse aka Tori Anne Davis. Tori Anne Rouse aka Tori Anne Davis aka Tori Rouse aka Tori Davis. This woman is truly insidious. ...