Date:
Scam:
Scammer: Scott Veerkamp Real Estate: Indianapolis, IN
Scott Veerkamp used Yield Spread Premium to receive kickbacks from lenders. Ask Scott to return the kickbacks he collected on predatory loans. The...
Scammer: Peter Ventre psychiatrist: Oakland Park, FL
You get told you "have" a disease with no tests. You are not given informed consent to treatment, well I was not anyway cant speak for all. Here...
Scammer: Richard Lowell: unknown, MI
The site is seniors.com. I just turned 50 and the BBW site was all scam. There are mostly men in their late 40's to 80 years. I didn't see many wom...
Scammer: Winston Sneed: Sugarland, TX
Winston and I met on big,beautiful,woman dating site which also was linked up with several dating sites. Winston was initially full of Texas charm. ...
Scammer: Alford high school: Houston, TX
This people tell scammed me out of 230$ for a fake high school diploma course ! They are not known by no college! Is all a scam!! Do NOT trust them...
Scammer: PAOLO L. MEO: EDGEWATER, NJ
THIS GUY IS GOOD SO LADIES BEWARE.....HE SAID HE'S FROM NAPOLI ITALY, D.O.B. JANUARY 31 1952.. WENT TO THE UNIVERSITY IN LONDON....DEALS WITH GEMS AN...
Scammer: JEROMY MATHEWS: EAU CLAIRE, WI
MET HIM ON-LINE, WENT OUT TO MEET HIM, I WAS USED FOR SEXUAL PURPOSES. HE ALWAYS GAVE ME SOME SOB STORY ABOUT NEEDING MONEY FOR SOMETHING, WAS ALWAYS...
Scammer: Bill me later: Us, CA
Beware not to accept help from a man in a silver F150 truck who claims he can fix your car scratches for $200. He calls himself 'frank' and claims he ...
Scammer: Bill me later: Us, CA
Richard Middlebrook a lawyer in Bakersfield ,Ca was to repesent me in court when I was in jail. He kept me in jail and I found out why , he took my mo...
Scammer: Bill me later: Us, CA
Why do companies like this one Crossfirewebsitedesign.com use a Las Vegas boiler room to call companies nationwide and mislead them and lie to compani...