Date:
Scam:
Scammer: Ima Sumac Watkins/Jefferson Langley: Los Angeles, CA
More people have contacted me about these scammers. You better watch out Ima. You & Jefferson's reign of scamming & terrorizing people is going to be ...
Scammer: HARRY WINDERMAN, ESQUIRE: Boca Raton, FL
A Bar Complaint has been filed against HARRY WINDERMAN alleging FRAUD, PERJURY & CIVIL THEFT..... Today, the Bar referred Winderman to the Grievance ...
Scammer: Henry B. Handler, Esquire: Boca Raton, FL
A law has been filed against HENRY B. HANDLER, Managing "CROOK" of WEISS HANDLER ANGELOS AND CORNWELL, P.A. of Boca Raton, FL. Allegation include CIVI...
Scammer: Carol A. Kartagener, Esquire: Boca Raton, FL
A law suit has been filed against Weiss Handler Angelos & Cornwell. PA., and personally against CAROL A. KARTAGENER and HENRY B. HANDLER. Allegati...
Scammer: Dr. Michael Udo: Edo State, Lagos
BORROWERS BEWARE Do not answer any email from Dr. Michael Udo of Soft Links Loan Gp, he is just a big scammer. He promises loans with 3% Interest bu...
Scammer: apex loan solutions: unsure, PA
this company called me 3 weeks ago claiming a pay day loan i took out 5 years ago used the money i paid them to pay it off fraudulently and now i owe ...
Scammer: Jesse Foote: Fairfield, CT
Jesse Foote is still scamming people who have families and worked hard for him only to be ripped off every chance he had.He actually would make to whe...
Scammer: Derrick Annan: Braselton, GA
This guys site is still up. Teeluv60 is his user name. He goes by Derrick Annan and has a son gabby Annan which neither name excists in usa. Met him ...
Scammer: Wangkeda International Trade Co.,Ltd: Guangzhou, Guangdong
Scam Alert!!! Scam Alert!!! Scam Alert This company is scammed. never ship out product after they got the payment. Beware of this person. Conta...
Scammer: nicole houghton: hickory, NC
She contacts Avon representatives to order products. Sends you a money order for way more then the order only to have you cash it then send the rest o...