Date:
Scam:
Scammer: Robert Stones: London, JER
I signed up for a property deal with Robert Stones from Target Markets back in July 2012. The deal promised a fully furnished, fully managed property ...
Scammer: Kimiko Raelynn Flauta (DoB 01/20/2009): 1324 Lambert Cir.; Lafayette, CO
SARAH MEGAN GRODSKY (27) & GEORGE HENRY FLAUTA III (31) are prostitutes targeting victims to scam using their two daughters SABRIEL ELIZABETH FLAU...
Scammer: tony,brandon.ahking and fred: tracy, CA
I am victim you stole my 20 millions dollars I want my money back 3480 Naglee Road Tracy Ca 95304 phone 1-877-415-8384 serve 1-877-642-6059 346...
Scammer: CasinoBitco.in: Montgomery, AL
The first time I heard about CasinoBitco.in I dismissed it as an impossible reality. All the promises it makes to its customers seem quite unrealisti...
Scammer: betwithbtc.com: Panama, Panama?
Every now and then you were in the situation of making mistakes, and wondering yourself why it’s all happened to you. What is your biggest mistake? Wh...
Scammer: just-dice.com: New York, NY
I am a keen online gambler and I have been for years until Bitcoin even came about, I like to find different ways to invest my coins by spreading them...
Scammer: Clarence E Lewis: shickshinny, PA
Ladies, stay away from Clarence E Lewis of shickshinny Pa. He will drain you dry of every financial resource you have. He is also known to reside in t...
Scammer: Chad Eugene Willis: Boulder, CO
We joined this company with the promises and hopes that they were going to be different and have a fresh approach in the MLM industry. After month...
Scammer: Structured Settlement Quotes: Columbus, OH
So I had been speaking to Structured Settlement Quotes, and they convinced me through their pressure tactics along with lies and other bs to accept th...
Scammer: Monex Deposit Company / Michael Carabini: Newport Beach, CA
Monex is a Boiler Room scam operation from the 1970's the owner Louis Carabini is believed to carry a liquid net worth of 2 billion dollars. Tout...