Date:
Scam:
Scammer: New Faces Development Center: Hicksville Long Island, NY
These people are cheating innocent parents and children by showing them high priced packages ranging from 500 to the thousands in order for them to be...
Scammer: A-Blue Knight Auto Carriers, INC.: Syosset, NY
Wow, Scam doesn't even begin to describe this company. The listed owner, Greg Sclafani, is unlike any business man, and I use that term sparingly, th...
Scammer: Fake: Unknown, CA
They are fake and will threat you...
Scammer: Tea
They are awful and fake...
Scammer: Tea Del Doctor Chino: San Fernando, CA
They want you to buy the product an if u just call to ask about it an decide not to get it they keep calling you over an over !! If u do get it and th...
Scammer: Mark, Phil Phemmy, Mike Jones, Thomas Collins, Buck Collins: New York, California, Colorado, NY
He has many names and states where he says he from. He has hundreds of email addresses and phone numbers.... He says he is an engineer and acts like ...
Scammer: James Norton: San Diego, CA
Takes photos and money, then gives no copies of photos. Claims he lost them. But he never gave the money back to the company. And will not discuss. ...
Scammer: Rich Van Every: San Diego, CA
Gives you his idsk on his Mac so you can send large files. Says he's going out of town and says he is in a bind. Promises future work and 20 per hr ...
Scammer: HELEN NONG/SILICON VALLEY INVESTMENT: SAN JOSE, CA
HELEN NONG AND HER BROTHERS AND HUSBAND HAVE SCAMMED MILLIONS FRAUDULENTLY FROM MANY INVESTORS OVER THE LAST SEVERAL YEARS..THERE IS MAJOR LAWSUITS ON...
Scammer: Victor Weber: Clayton, CA
Be careful of this guy if you are in the bay area. He is very good at the con game He will hire you for anything and then not pay you. He has done ...