Date:
Scam:
Scammer: James Dale Magallanes: Houston, TX
James Dale Magallanes or name before James Dale Magallanes is a know fraudster and con artist in the state of Texas. He will make up fake companies an...
Scammer: Neighborhoodhacker: unknown, CA
They promise you a service and keep in touch with you the whole time until you make your final payment, then they stop responding and you receive your...
Scammer: Tarone Ray: San Diego, CA
Has a temp restraining order against him. San Diego Court. his address 3835 1/2 Van Dyke Ave SD, CA 92105 Case # 37-20116-00028577 violent ...
Scammer: Chris Smith/and or other aliases: london, YT
for a brief period in 2013. Chris was never a shareholder, director or involved in the running company. The agency agreement was terminated afte...
Scammer: Pacific Domestic Agency: Tarzana, CA
Beware of this Scam agency, in Tarzana, California. This horrible agency is owned by a mother and daughter criminal pair that hires Illegal Aliens, m...
Scammer: Rick Ross Cult Education Institute: Township, NJ
This man Rick Ross Of cult education institute needs to be ashamed of his false stories..that he adds to his website for fame This man..looks educa...
Scammer: DON LEMON CNN IS A FRAUD FOR TV: Beverly Hills, CA
Don Lemon has to be the worst front man for CNN. He is absolutely disrespectful and a hater. He cuts off every person he interviews, has terrible p...
Scammer: the 3 little junkies: usa, usa
sal nicosia, luke laclair and noah horde are a bunch of drug addicts and drunks who pray on drugging girls to sleep with them!!! wake up call faggots ...
Scammer: tonyblackhat@hotmail.com: Unknown, WA
The self declared "hacker", Tony, is a liar, scammer, now claiming he has a website, www.darknet.org.uk trying to scam more people that fall...
Scammer: Andrea Beech: Bearwood/Spetisbury, DOR
Emergency call out for horse transport late on a Saturday night and then also arranged the return journey home from the vets following treatment, had ...