Date:
Scam:
Scammer: Lisa Bournazos (U.S. Safety Inc): Santa Clarita, CA
1) Find ad on Craigslist & come for interview. 2) Hear us say marketing – not sales. 3) Pay $75 for background check. 4) Pay $99 “refundabl...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: ALEX MILLER BALDWIN: Greenville, OH
tall white...
Scammer: Fariba Berokim: los angeles, CA
2010 S.beverly glen bl #201, los angeles CA 90025 has had mold...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: tony amiel: los angeles, CA
2010 s. beverly glen #301 los angeles ca 90025. has had mold...
Scammer: Mika and Nick Greenwood: los angeles, CA
2010 S. Beverly Glen Blvd. Unit 102, Los Angeles 90025 has had mold....
Scammer: cig realty scam/fraud got their 15 min of fame on fox 5 news: east meadow, NY
Keith anthony and anthony podias on fox five shame on you with arnold diaz. They are still trying to blame their old employees for their wrong doings ...
Scammer: Sanchez White AKA Michael Udo: Unknown, unknownsanchezfinance@yahoo.com
Acts very legit sends paper work over email and loan application promises low cost no collateral loan for personal loan has a Jamaican accent b...