Date:
Scam:
Scammer: Christina Y. Amezola: Los Angeles, CA
Christina Y. Amezola is a CON ARTIST, SCAMMER, GOLD-DIGGER AND A HOME-WRECKER! Christina Y. Amezola, 26, of Mexican heritage, residing in Los Angel...
Scammer: Brian B Kim alias Brian Kim: New York, NY
Liquid Capital LP was a scam of over 40 investors for millions of dollars. Many lost retirement and IRA funds.This Limited partnership sold the conce...
Scammer: Euro-American Publishing House Inc: New York, NY
lump sum pay out of $53,500.00 with an initial check of $3,579.00 sent to help cover the Government Service Tax and processing charges of $2,981.00 M...
Scammer: Raymond Holmez: Chicago, IL
Was contacted by "Cantmakeitalone" on Singleparentmeet.com. Of course, he seemed nice and caring-English was not his first language, French was. Pos...
Scammer: Corporate Travel Group: Honolulu, HI
Corporate Travel Group sells itself as a company who represents major corporations who want to buy timeshares. Then they contact timeshare owners and...
Scammer: Gebls World Shop now E-Bakos: Bratislavia, Bratislavia
SPECIAL ALERT This is to alert everybody that a company, set up by a group of fraudsters, called Gebls World Shop, Slovakia has cleverly changed it...
Scammer: could not understand name of company: would not say, NY
PLEASE IF YOU HAVE RECEIVED A CALL FROM 315-551-5643 CONTACT THE CARRIER: Choice One Communications, Inc. 800-482-5330 TELL THEM THAT YOU KNOW SO...
Scammer: could not understand name of company: would not say, NY
PLEASE IF YOU HAVE RECEIVED A CALL FROM 315-551-5643 CONTACT THE CARRIER: Choice One Communications, Inc. 800-482-5330 TELL THEM THAT YOU KNOW SO...
Scammer: Melanie Lowry AKA "ANNIE" Hides Her Kittens: Escondido, CA
How Lollimops Hides Her Kittens Lollimops Cattery registered CFA cattery # 138835 Ms Lowry is still selling kittens in the southern Californ...
Scammer: Melanie Lowry AKA: Escondido, CA
Melanie Lowry Lollimops Himalayans Melanie Lowry Lollimops Cattery Aggressive Cat Ripoff San Diego California *Consumer Comment ..Letter to Melanie Lo...