Date:
Scam:
Scammer: ROSE & ROLAND BORNHAUSER: SEMINOLE, FL
FULL TIME DRUGGIES & PART TIME MOVERS, THEY CAME TO MY HOME TO DROP OFF MY BELONGINGS, THEY WERE LAUGHING, JOKING, NO PROFESSIONALISM AT ALL,THEY WERE...
Scammer: Monetech Group Holdings: Las Vegas, NV
On July 26, 2011; I responded to Mr. Jason Jackson’s fax & phone call about my interest in utilizing your services to obtain certain grants and possib...
Scammer: Anita Johnson: Koforidia, Florida
I was on match. com when I received a chat invitation for Anitalove2430. She wanted to chat and she had a nice picture. I asked her for more pics, a...
Scammer: LINDA K. RISDEN STOP USING MY LAST NAME: LIVE OAK FLORIDA, FL
I has ask LINDA K. RISDEN to stop using my last name after her Fraud Mariage to CRAIG MARVIN BEAVER IN LIVE OAK FLORIDA. in 2010 even tho we are sti...
Scammer: LINDA K, RISDEN: LIVE OAK FLORIDA 32060, FL
Statements made by my wife as to her statements that she ( did not embezzel ) is a lie... funds from our clients thu our company FLORIDA FIVE STAR RE...
Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN AKA DENNIS GAVIN: no bergen, NJ
meets you on dating sites gets you to invite him to your house nd steals all your jewelry been arrested 3x in new jjersey nd new york. he is not a fir...
Scammer: CitiComm Wireless: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Group...
Scammer: CITCOMM WIRELESS: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Grou...
Scammer: South Motors Mazda: Miami, FL
My name is Suzanne owner of the Mazda 3 in question. We serviced the car at this dealer ship last September at 10,000 miles. I was told everything was...
Scammer: Scarlett Heart: Leeds, YSS
Warning about Scarlett Heart, currently living in Leeds, has also lived in Manchester- regularly moving on to new victims every 6 months or so. If...