Date:
Scam:
Scammer: Ottoman Group LLC: New York, NY
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with...
Scammer: Randy Socol - pipl.com: San Diego, CA
Randy – pipl.com a Wizard (Webmaster) of Oz. Lance Crosby – softlayer.com a Flying Monkey (Hosting) in the Wizard of Oz. The Wizard of Oz Da...
Scammer: Hard Equity Financing: Miami, FL
Unfortunately I did not review the multiple websites containing complaints about this company before they stole my money as well. I am a seasoned r...
Scammer: Karl Zimmerman – A/K/A Elizabeth Arden: Chicago, IL
News : Investigative Journalism Photos are in the Public Domain image search. www.google.com/imghp?hl=en&tab=ii images.search.yahoo.com/ www.bing....
Scammer: Great Anerican Realtors on brink of Law Suit: Hinesville, GA
Notice filed upon Liberty County Clerk of Courts Final Notice to Cease and Desist on Trademark Infringement Rights Dear Ms Belen Latag Own...
Scammer: Charlett Dunham: Austin, Dallas, TX
Thank you for the email updates. I want you to know that you will be receiving a check today via Fedex From US BANK in the of amount $795 in accordanc...
Scammer: Tommy sho-gun: Sunset strip, CA
This dude teases his hair... Unless you have regular orgies with multiple women regularly.. This dude might be god himself!...
Scammer: scammm: nyc, NY
these people scam!! they say they can fix but they just take your computer for a week without doing nothing and charge you www.1repairspot.com...
Scammer: Thomas Schoenberger: Napa, CA
Thomas Schoenberger has lots of excuses why he not only booked over 2 dozen bands and then failed to pay them, he had already spent there money on his...
Scammer: www.freesx.webs.com: nyc, NY
go to www.freesx.webs.com...