Date:
Scam:
Scammer: Anna Karin Gallery: Truchas, NM
Attention: BEWARE of Anna Karin Hoglund aka Annakarin Hoglund aka Anna Karin akak Anna Karin Gallery. Anna Karin aka Anna Karin Hoglund aka Annakari...
Scammer: Grassroots Marketing Express: Jacksonville, FL
I contracted with Isaac Walden with Grassroots marketing express for lead generation on the internet. He insisted on me sending him a check instead of...
Scammer: Matt Schiffgen: Salt Lake City, UT
Matt Schiffgen also known as "Shifty" among his friends and co-workers...I was having a hard time affording a lawyer and I met this lawyer o...
Scammer: Pam Pamela K. Kirsten Kerstin Bergendal Geldart: Attleboro, MA
Pam Pamela K. Kirsten Kerstin Bergendal Geldart, posts online, within FIVE years to be Owner/Proprietor of over TEN fictitious companies/careers. Ms...
Scammer: Louie's Yoshi's Auto Body: Granada Hills, CA
Do NOT take your car to Louie's Yoshi's Auto Body aka Yoshi's Auto Body aka Louie's Auto Body in Granada Hills, California. The o...
Scammer: Anna Karin Hoglund: Truchas, NM
Attention: BEWARE of Anna Karin Hoglund aka Annakarin Hoglund aka Anna Karin akak Anna Karin Gallery. Anna Karin aka Anna Karin Hoglund aka Annakari...
Scammer: Kinda Rogers: Greensboro, NC
Kinda Rogers will attempt to extort money from you. She will claim to make false accusations to get money if you don't pay . She does it to super...
Scammer: Mo'men Erfan aka Muhammad Mo'men Abd elfatah Mansour Erfan: Alexandria, Mo'men Erfan
Tricked me into leaving my career and selling my home to move and get married in Egypt. The marriage was fake I didn't realize until I spent thou...
Scammer: Kathy and Bob Reeve: Sacramento, CA
They will help other members of their family steal belongings to other people and think money can buy anything including little children. Bob Reeve br...
Scammer: Williams Contracting LLC AKA Lonnie, Loynel Delmore Williams Jr: white hall, MD
I had Lonnie from Williams Contracting LLC come to my house to do renovation to several rooms in my house. I had just lost my husband,He seemed nice a...