Date:
Scam:
Scammer: Steve Leflar - Simply The Best Entertainment: Rohnert Park, CA
"Steven's Music", aka Steven Leflar, aka Simply The Best Entertainment, has lost multiple lawsuits and found guilty in Superior Court of ripping off b...
Scammer: George Henry Flauta, III: Lafayette, CO
Warning! Criminal investigation pending for scammer by the name of George Flauta, also known as George Sollux Flauta on Facebook. George Flauta ha...
Scammer: Whitelabelpros.com: stockton, CA
Adult dating website for adult married or not to hook up chat meet whatever. this site is nothing but a scam... no real female profile on this site......
Scammer: DENNIS CERNAK: NORTH BERGEN, NJ
this douche bag is at it again been arrested and convict 3 x in new york and new jersey...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grod...
Scammer: Tracy Pohlman: Madison, WI
Tried selling me a car and ended up taking $1,500.00 and I never heard from this person since. It's sad and sickening. I wanna know who it really is....
Scammer: n/a: Denver, CO
USA cash net -- This guy name Tony calls and states he will serve you with a summons between 4&5 that day. . If you do not call him back asap @ 888-...
Scammer: Andrue Andrade: Paintsville, KY
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Brazil Andrade Andrue Lee Andrew M. Lee Andrew Lee Gender: MALE Race: H...
Scammer: ait.com: Fayetteville, NC
(GET ALL YOUR MONEY BACK FROM ait.com, even if some years passed) It only takes 2 minutes to write your complaint, and you will get all your money ...
Scammer: DENNIS CERNAK: NORTH BERGEN, NJ
MEETS U ONLINE STEALS UR JEWERLY BEEN ARRESTED AND CONVICTED 3 TIMES FOR THIS IN NY AND NJ...