Date:
Scam:
Scammer: Property Management Company: Pacific Beach, CA
Cal Prop (house rental company) I had two experiences with this company The first one was very good, and the second one at the address 1845 Hornblan...
Scammer: 3835 Van Dyke Avenue: SAN DIEGO, CA
3835 Van Dyke Avenue San Diego CA 92105...
Scammer: Looking for great conversation?: ,
Lonely and looking for phone fun? The best hot phone number is packed with hundreds of people looking for friends and fun. Call 1-833-438-6900. You...
Scammer: Hot xxx phone chat: Cambridge, CA
For the best hot phone chat visit www.phonesexusa.com Get promotions and discounts. The best in adult entertainment on the phone...
Scammer: Alena Harmony: Van Nuys, CA
I wish to warn the public about a very disturbing and vicious individual called Alena Harmony. I see there are other Posts and Reports on Alena Harmo...
Scammer: Alena Harmony: Van Nuys, CA
A woman by the name of Alena Harmony is pure, diseased evil. Alena Harmony falsely advertises herself as "massage therapist. " She also us...
Scammer: ali: california, CA
Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m col...
Scammer: ALI ALEX HEMMAT: Los Angeles, CA
DO NOT DO BUSINESS WITH ALI ALEX HEMMAT OF CARD ONE INTL. HE SETS UP MERCHANT ACCOUNTS FOR BUSINESSES THEN HE STARTS STEALING MONEY FROM THE BANK. BEW...
Scammer: Ali "Alex" Hemmat of Card One Intl: Los Angeles, CA
Please do not do business with this individual. Has anyone worked with a credit card processing company called Card One or Charge One? Ali laundere...
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A predator by the n...