Date:
Scam:
Scammer: Gerard Christian Reynier and Gerard Bernard Gauthier: Paris, China, Brazil
To all that interested. Gerard Christian Reynier from Kinasiagroup (kinasiagroup.com) is an international fraudster, who applying financial scams pro...
Scammer: Jeremy Shane fogleman aka michael hayworth: all over usa, FL
All I can say is this piece of shittttt will finally go to prison. He stole so much shittttt from people who trusted him ... I hope God forgives you b...
Scammer: Premier of Tracy Premier Of Chrysler Dodge Jeep Ram: Tracy, CA
Watch out for Brandson Fred Ahking Tony at Premier Of Tracy 3480 Naglee Road Tracy Ca 95304 phone 1-877-415-8384 Service 1-877-642-6059 premier ...
Scammer: Vantage Tower Toronto (31 - 35 st. dennis drive): Toronto, ON
Watch out for this place it is no safe lots of break ins! Very bad tenants the place is super filty inside google "31- 35 St dennis Drive" C...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...
Scammer: Darren Gerard: Saco, ME
Gerard Asphalt is a fake sealcoating business in saco maine. The owner Darren claims to be fully insured and bbb certified when he in fact is not. He ...
Scammer: William ALLEN aka Billy Allen: london, LCN
The real Billy Allen He states he is a property developer and has lots of contacts in the city of London. He is in fact a fraudster who cons lies and...
Scammer: patrickbetts: Bonita Springs, FL
I had won a laptop on Ebay. It was several weeks of contacting him that I finally got a reply. He gave me excuse after excuse as well as no reply to m...
Scammer: Billy(William) Allen: London, GDD
Billy (Liar)Allen Convicted Fraudster Extreme Caution when dealing with this Serial fraudster The Reason: In 1988 he was placed on trial at the Ol...