Date:
Scam:
Scammer: Arthur Turple: Truro, NS
Authored by: babsey on Thursday, April 12 2012 @ 09:12 PM COT Quintin Sponagle will someday be found, count on it! But, some of his ex con men still ...
Scammer: BETTER BUSINESS BUREAU OF FLORIDA: CLEARWATER, FL
I had the worse experience with these companies that I have ever had in my ,life "nightmare on country club dr." My real estate agent that I though...
Scammer: Charles/Charlie N Mills: Cleartwater, FL
CHARLIE/CHARLES N MILLS , SR FOMERLY OF BALTIMORE , MD, DOES NOT TREAT WOMEN WITH RESPECT. HE CHEATS, LIES, STEALS, & HARRASS WOMEN, DEGRADE THEN, VER...
Scammer: Lawn White or Frank Peters: WEST AFRICA, Nigeria
Company by the name of Premier Finance - call calls himself Mr. Lawn White or mr. Frank Peters sacmed me out of $291 to give me a loan company info be...
Scammer: Camden Crane: Fullerton, CA
She asks for donations to a charity called Change for Change based out of Ethiopia. While the charity is real, she is completely fake. Everything ou...
Scammer: D.P.H. Grassroots, LLC: Daytona Beach, FL
I do not know much about this company, but it was established by David P. Hampton. You do not want to deal with him or give him any advance fees...
Scammer: Seacoast Investments, LLC: Daytona Beach, FL
The true recorded name is DP Seacoast Investments, LLC. It was formed 12/30/11by David P. Hampton. This is his latest shell company with NO assets t...
Scammer: Douglas J Green: Rio Rancho, NM
Constantly Drunk and using Illegal Pills. Arrested 3/16/2012.. Drives while Drunk and under the influence of Pills. Steals Peoples' Belongings. Bewa...
Scammer: Simon Macbeth: Leeds, YSS
Company name sold to Macbeth. He tried to avoid payment even when evidence of correct transaction was supplied. Companies House has been alerted to ...
Scammer: Kelsey Root: Barnet, VT
Involved in a prostitution scam along with Sarah Megan Flauta, George Flauta, Allen Grodsky, and Tracy Grodsky-Dunn along with others. Is responsible ...