Date:
Scam:
Scammer: GREEN DOT Visa Card: Los Angeles, CA, CA
Went to Walgreens Drug Store - saw Green Dot card - bought w/CASH - previous purchase was with my BANK ATM Debit Card - paid $50.00 for card - card no...
Scammer: Paul J LaPointe: Middleboro, MA
Also, when his mother died he did not want to help his sister as she was alone, as his mother did not have any money, so there was nothing that he cou...
Scammer: Paul J LaPointe: Middleboro, MA
Paul J LaPointe is a scammer, liar,cheat, thief, gold digger,con artist, scammer,all for himself,verbal abusive, greedy for money, & gets hurt on the ...
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...