Date:
Scam:
Scammer: Doctorfunds.com & Greg LeMay: Rockwall, TX
Greg LeMay of Doctorfunds.com is nothing but a con artist. He has conned numerious hard working doctors out of processing fees ($5,000 each). This i...
Scammer: JD Lewis/JOSEPHUS DELACORE LEWIS: Toronto, ON
Stay away and I repeat STAY AWAY if you come across a company called U.R.N. Direct. He is also a member of this site under JD LEWIS U.R.N. Direct: (he...
Scammer: Gloria Holdings: Palmdale, CA
Dr Elaine Schneider , Director of Gloria Holdings and Manager of Ravin investments is engaged in a ch 11 bankruptcy with Karlata investments(Named af...
Scammer: Community Therapies & Baby Steps: Palmdale/Lancaster, CA
Jack and Dr Elaine Schneider , owners of Community Therapies of Lancaster, Palmdale and Santa Clerita Ca have included this busness,investment propert...
Scammer: Elaine Schneider: Palmdale/Lancaster, CA
Jack And Dr Elaine Schneider put this busness and other investments into a bogus corperation and are involved in a multi million dollor bankruptcy s...
Scammer: Vrej Davoudi/Davoudian: Hollywood, FL
Beware this man is an abuser, a thief, a cheater and a pathological liar. He says that he is Christian but he really is not. He is a Muslim from Iran...
Scammer: MORCLOTHING.CO.UK: UK, ESX
I payed for an item from this website, Its been 7 days i have received nothing emailed him numerous times and i want to track his home address beca...
Scammer: MAURICE JENKINS: LEXINGTON, KY
LADIES IN THE LEXINGTON AREA: WATCH OUT FOR MAURICE IN DA CLUBS...HE'LL FIND THE DRUNKEST GIRL IN THE BAR ASK TO TAKE A PIC WITH HER, THEN PULL OUT ON...
Scammer: Hillary Reed: NY, NY
Craigslist sublet/apartment scam where "Hillary" with 2 L's insists on sending money to her in the UK for an unseen apartment that is listed for a fra...
Scammer: Melanie Lowry AKA Annie Westlake: Escondido, CA
The complaint alleges injurious falsehood, defamation, and intentional inflication of emotional distress against all six defendants. The court entered...