Date:
Scam:
Scammer: Thomas Marino: kansas city, MO
This person scammed by dear friend out of 10 grand in a years time. He gained her trust and played the bad childhood card. Gains trust by telling sob ...
Scammer: LUCCI GIRLS: Beverly Hills, CA
March 16 2016 These girls who are posting false BLOGS are NOT Jio Lucci daughters. They are scam artist that extort and use slander with the intent...
Scammer: JIO LUCCI HAS NO DAUGHTERS: Beverly Hills, CA
Jio Lucci March 16 2016 Several Blogs on the internet have been made by persons who wish to EXTORT money and cause harm to Jio Lucci. An internal...
Scammer: Jared James Mitchell: New York, NY
Excelsior Global Advisors, a company run by Jared James Mitchell of New York, has paid large sums of money to artificially inflate the stock price of ...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci daughters were raised in foster care. Jio abused them before there mother abandoned them to the system. He should not be trusted with your c...
Scammer: Orbital Corporation / Nicholas Coplin: Perth, Doing business in US via Internet
ORBITAL is an innovative industrial technology company. ORBITAL invents and builds smart technology that delivers improved performance outcomes for o...
Scammer: Graciela Aralcon: Calexico, CA
Graciela Aralcon from Calexico, California is Goofy ass looking bich who is a backstabbing, lying skank! Yea "con" sure is right in her nam...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci the con man/abuser. He passes himself as a "great, nice, loving football coach who loves kids". He will steal your money and anyth...
Scammer: Lightstrike 360 torch: ,
Selling a Military approved high powered Torch for £56 plus £1 p&p. Many people awaiting delivery, in my case paid on 7th February still waiting d...
Scammer: Rodiney Batista Santos: Itapevi, Sao Paulo
Esse estelionatário oferece certificados e diplomas. Lesou muitas pessoas e já foi denunciado para a polícia. É uma questão de tempo até que vá parar ...