Date:
Scam:
Scammer: Baron Louis Forino and Luigi Forino: Geneva, Italy
Scammer Baron Luigi Forino is the same Biggest frauder DR ENG LUIGI FORINO : Fake Banking documentation Fake contract Fake registration with ...
Scammer: POST 13997 FALSE POST: per Internet Security: VICTIM: Jio Lucci, CA
Be Advised that an internet "cyber bully" is posting MALICIOUS FALSE POST on a victim named Jio Lucci. A NOTIFICATION WAS ISSUED FOR THIS PERSON OR PE...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci, theft, rent evasion, porn pay per view, body fluid stains, intimidation and threats, unpaid utility bills and property damage. This delu...
Scammer: Jerry Fox: Delray Beach, FL
This guy goes around trying any ridiculous scam he can think up to cheat people on the internet. He tried to get my girlfriend to buy some junk jewelr...
Scammer: POSTS 13982 & 13991 FALSE POST: CRIMINAL INVESTIGATION ON PERSON POSTING FALSE POST 13982 & 13991, CA
Be Advised that an internet "cyber bully" is posting MALICIOUS FALSE POST on a victim named Jio Lucci. A NOTIFICATION WAS ISSUED FOR THIS PERSON OR P...
Scammer: Erin Daggett: New York, NY
States that they sell bath salts. You send money Western Union and they never send you anything....
Scammer: Richard Macmullan: Austin, TX
He sent me a letter over my Facebook wall telling me he saw my profile picture and he wanted to start a relationship with me. I replied back to him ...
Scammer: bashama: naugaunee, MI
goldigger...
Scammer: Jio Lucci: Beverly Hills, CA
The Quarterback Conman Strikes Again! A familiar pattern is starting to emerge. Apparently, according to Jio Lucci we’re all liars and he’s the onl...
Scammer: My Biz Perks: Not sure, SC
I am going crazy - American Bankcard, a merchant account, signed me up for a service under My Biz Perks that costs $10 a month, WITHOUT MY KNOWLEDGE O...