Date:
Scam:
Scammer: Oivind Reklev: Brighton, SRY
Setting up fake sports companies and inviting to buy shares. Spending resultant cash on alcohol and fast living. Company goes bust owing tax man. Yo...
Scammer: MAY 30 2012 Judge Views MaliciousContent : Victim Jio Lucci: Los Angeles Judge Suggests Police Monitor, CA
DO NOT OPEN PAGES OR CACHES: May 30 2012 Authorities are monitoring This is serious: slanderer has an easy time posting malice and hides be...
Scammer: Pulse Finance: Basingstoke, GDD
What do you get if you introduce Toni Dare of Pulse Cashflow Finance to your company? NO COMPANY SHE WILL PROMISE YOU SHE WILL RELEASE CASHFLOW IN...
Scammer: Pulse Cashflow: Basingstoke, GDD
Pulse cashflow have ripped the heart out a family run company they are a factoring company that loan money against invoices but they change the goalpo...
Scammer: Marie-Vonne Richardson, Marie Richardson, Malania Richardson, Melania Richardson, Nikki Richardson, Kuvonn Richardson: New York, NY
Marie-Vonne Richardson is scum of the earth. She allegedly stole money and personal items from my friend, a terminally ill cancer victim. She is manip...
Scammer: DO NOT OPEN PAGES May 30 2012 VICTIM JIO LUCCI: Beverly Hills Internet Security Monitoring All Post, CA
VICTIM 23 JIO LUCCI MAY 30 2012 Web Security and Internet Security are monitoring all access to Jio Lucci pages and caches. Slanderer pos...
Scammer: Edson Maciel: Toronto, Ontario, CA
A US$ 10,590.00 Default Judgement for court case number LC106926 was issued on December 17, 2010 by the California Superior Court against Edson G.P. M...
Scammer: BETTER BUSINESS BUREAU: CLEARWATER, FL
THIS COMPANY HAS CRIMINAL BEHAVIOR, THEY GIVE A PLUS RATINGS TO COMPANIES WHO PAY TO PLAY...DO NOT TRUST THEM EVER. I HAD R & M MOVING COMPANY IN SEMI...
Scammer: Edson G.P. Maciel: Sao Jose dos Campos, Sao Paulo
A US$ 10,590.00 Default Judgement for court case number LC106926 was issued on December 17, 2010 by the California Superior Court against Edson G.P. M...
Scammer: Edson G.P. Maciel: Arroyo Grande, CA
A US$ 10,590.00 Default Judgement for court case number LC106926 was issued on December 17, 2010 by the California Superior Court against Edson G.P. M...