Date:
Scam:
Scammer: Godsent Kester l Edwards: Topeka, KS
This person at first claims to want to do business through PayPal then within his next email want to go through western umm and PayPal combined. I sm...
Scammer: Richard Macmullan: Austin, TX
Was searching facebook and like my page. He send a message and I response back and sent several and he asked to start using Yahoo Messager. Later he...
Scammer: LINDA RISDEN LISTINGS ARE FRAUD: SOUTH FLORIDA / WWW.SOFLORIDAHOMES.COM, FL
.LINDA RISDEN FRAUD LISTINGS and WWW.SOFLORIDAHOMES.COM as the owner and founder of FLORIDA FIVE STAR REALTY it was never my intent for our company ...
Scammer: Douglas Green: Rio Rancho, NM
Was fired from Home Depot, due to theft of stolen merchandise....
Scammer: Dou Green: Rio Rancho, NM
Sold stolen merchandise at albuquerque Flea Market, and was thrown out by State Police and banned from market....
Scammer: Haidy Canete of MEC Holdings: Weston, FL
Beware of Haidy Canete, she is a con artist acting as a professional person. she is very confident and will lure you in with her charm. She has sto...
Scammer: Sonia P. Conner: Lakeland, FL
Business is Marqueetech Services, Inc. Didn't pay on $2k of invoices. Focus group tech....
Scammer: sathiya raj milton rasiah: san marco san diego, CA
I also started a company with Milton Rashia, I did all the work and was told to bring investors, Raj is very good over the phone ,come's acrossed as v...
Scammer: sathiya raj milton rashia: San Marcos SAN DIEGO, CA
I also started a company with Milton Rashia, I did all the work and was told to bring investors, Raj is very good over the phone ,come's acrossed as v...
Scammer: VICTIM OF SLANDERER: is Jio Lucci: Beverly Hills, CA
SEPT 14 2012 DO NOT OPEN PAGES ON Jio Lucci The Perpetrating party has been given notice with a Cease and Desest letter to STOP the SLander. The ...