Date:
Scam:
Scammer: 1line model management: Moscow, Moscow
This agency has scammed us. All New York City agencies watch out for Irina at 1 line management. They do not have website and will steal model's....
Scammer: Roman Jimenez: San Diego, CA
Roman Jimenez lives in San Diego, originally from Texas. He’s a horrible man, having hurt many people. He is the commissioner of the Américas Finest C...
Scammer: Greg D.: Baltimore, MD
I am in a painful position with my daughter LaToya and her no good husband Greg. When they first got together back in 2016 I thought he was a really n...
Scammer: WhoScammedYou: Palm Beach, FL
This website is a scam. It hacks profiles from FB and creates scam data. There are fake profiles posting scams and the site is unresponsive to inquiri...
Scammer: Daniel: adeliade, daveron park
will try too take ya for whatever you got and will go too very extreme lengths...
Scammer: Jose Manuel Fernandez: Levittown, PA
Person claimed needed a service and ask to have a favor and asked to pay online through Joist. Joist did a charge back once this person asked to depo...
Scammer: Judy Madden: Norwell, MA
In August 2017, Judy Madden sent a slanderous email to someone claiming they were a level 3 sex offender. The person was alarmed. Person is not a leve...
Scammer: Cornelia D. Lozada, Jr.: Chelsea, MA
In 2012, Cornelio Lozada premeditated a fight with his ex partner. He held his partner on the sofa bruised his hands and ended up causing a collapsed ...
Scammer: T Mobile San Diego: San Diego, CA
November 29, 2017, I went to T Mobile in City heights at 1:50 pm. I was looking for a phone and service. Customer service representative called in for...
Scammer: orders@tvsdailydeals.com: rockland county, NJ
This internet company tried a switch and bait on me with an LG Oled E7 tv! Beware!!!!!!! We are going to file a lawsuit if this is not corrected imme...