Date:
Scam:
Scammer: FRANK ROMANO AND LILLIAN HUNT AND CO.: orange county, FL
YOU NEVER PAID ME MY COMMISSION MONEY AND YOU STOLE MY CLIENTS INVESTMENT MONEY. THEN WHEN YOU LOSE IT YOU BLAME OTHERS!!! COWARD!!! THE FEDS ARE BEHI...
Scammer: HARBOR EQUITY PARTNER SCAM!!!!: orange county, FL
LIAR NO OFFICE IN NEW YORK NOR FLORIDA YOU ARE A LOSER. I HOPE PEOPLE INVESTIGATE YOUR COMPANY A LITTLE BETTER BEFORE INVESTING IN SUCH A THIEF!!!!!...
Scammer: FRANK ROMANO: orange county, FL
HOPE YOU GO IN JAIL !!!!!!!!!!!!!!!! YOU CLAIM TO HAVE OFFICE IN GHANA AND NEW YORK LIAR!!!!!!!!...
Scammer: HARBOR EQUITY PARTNER: orange county, FL
DO NOT TRUST HIM ,!!!!!!!!!!!DO NOT TRUST HIM!!!! GOLD ,BROKER,PRIVATE EQUITY FIRM ,EXT.... COMPANY CLOSED DO NOT TRUST HIM ,NO OFFICE STAY AWAY. ...
Scammer: FRANK ROMANO: orange county, FL
DO NOT TRUST HIM ,!!!!!!!!!!!DO NOT TRUST HIM!!!! GOLD ,BROKER,PRIVATE EQUITY FIRM ,EXT.... COMPANY CLOSED DO NOT TRUST HIM ,NO OFFICE STAY AWAY. ...
Scammer: Tyanyugina Elena Nikolarvna: Samara, Vladmirskaya
Elena said she found my dating profile on Cupid Media. He re-mail is warmspringweather@yahoo.com. She immediately fell in love with me and wante dto v...
Scammer: ELENA R CREASOR AND CHUCK: ST PETERSBURG, FL
Alert alert alert.....do not do not deal with these scum sucking parasites.....stay away at no cost ..you will have more problems than you can handle....
Scammer: Tracy Premier: Tracy, CA
I have been play you use me you lie to Tracy Police office I will setterment out court for 25 millions dollars you know who I'am if you try buy...
Scammer: LOUIS FORINO AND MCC PETROLI: ALGIERS, Loan
SELLAL TO THE SWISS EMBASSY ALGIERS BIG FRAUD TO LOAN IN SWITZERLAND FROM LOUIS FORINO AND MCC PETROLI. Dear from the Swiss Embassy, Algiers, ...
Scammer: LIVE OAK FL. / CRAIG BEAVER: LIVE OAK FLORIDA, FL
LIVE OAK FL. / CRAIG BEAVER this is the local white trash know as " Junk Yard " Beaver from a local line of Low Life's in town this is ...