Date:
Scam:
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: PT. INDOMOBIL AUTO PRATAMA: Jakarta, Indonesia
Scams that supposedly accepts orders for a car but requires a transfer of Rp10,000,000 (about $1000) as a down payment. http://mobiltatananoindone...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
Scammer: FBI Brown Cotton: Kansas, DC
This is the true story. So called Interpol and FBI really destroy the victim Rei's life. They kill her by mails, they threatened her to pay and pay. ...
Scammer: Brown Cotton: Kansas, DC
This is the true story of FBI (IC3) contacting the victim for more than 1 year, dealing with the scam. It is full of scam in scam, crime in crime. ...
Scammer: FBI Brown Cotton: Kansas, DC
The reply from FBI: FBI do not ask people to pay for the duty fees and flight tickects. If they ask you to pay for it, it is scam. FBI does not do th...
Scammer: Lindsey pinapfel dana pinapfel Dave Flynn: Chicago, IL
Lyndsey pinapfel and Dave Flynn are scamming people for money. They have been doing this for years! Do not let them take your money too. Now that ly...
Scammer: Terry Miller: SA, CA
Hello My dear, I am Terry Miller from United State,Florida city, I joined the site to find a soul mate because a friend of mine just got married from ...
Scammer: MBBINC.COM/Simplesite: LA., CA
I'm lucky I figured it out before they sent me anything....