Date:
Scam:
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 ...
Scammer: LIVE OAK FLORIDA: LIVE OAK FLORIDA, FL
LIVE OAK FLORIDA is a little Hick town just west of Lake City where wife's and farm animals are open season " home of " Craig " J...