Date:
Scam:
Scammer: LINDA K. RISDEN / FLORIDA S.E. REALTY fraud and embezzlement has a new name: hinesville to fort lauderdale, GA
Here we go again Linda KK Risden attempting to hide Once More as she cliams to be a South East Florida Real Estate Company..read the address of the co...
Scammer: Great American Realtors hinesville & Linda k. Risden // means big trouble: hinesville, GA
Mr. Risden has asked Ms. Linda Risden - Beaver to re frame from the use of his last name after she embezzled client funds and company funds and defrau...
Scammer: Dennis Cernek: north bergen, NM
He's at it again!!!!!!!!!!!!!!!!!!! bware ladies not who he says he is liar nd a thief...
Scammer: Wendy Kwong San Fransisco Bay Area: San Fransisco, CA
Wendy Kwong ,short Chinese lady with bugs bunny teeth will walk into your business and will try to be sweet as honey until she gets what she wants. Sh...
Scammer: Wendy Kwong San Fransisco: San Fransisco, CA
Wendy Kwong ,short Chinese lady with bugs bunny teeth will walk into your business and will try to be sweet as honey until she gets what she wants. Sh...
Scammer: Gregory Sclafani Marquerit Cermola Sclafani: JERSEY CITY, NJ
GREGORY SCLAFANI / GREG SCAFANI / MARGUERITE CERMOLA SCLAFANI / MARGUERITE SCAFANI will not tell you real name when you call. He was "TOM" when he tr...
Scammer: THE ATP FINANCIAL AND CONSULTANCY GROUP: Morton Grove, IL
I got a check in the Mail from a company in Morton Grove IL the ATP financial groups and consultants stating that i have randomly been selected to rec...
Scammer: Great American Realtor has a Rat in the ranks Linda K. Risden: Hinesville, GA
Linda K. Risden Realtor Fraud and Grand Thief Now serving Hinesville Georgia at the Great American Realtors group at 109 Main street Hinesville GA.313...
Scammer: Gregory Sclafani Marquerit Cremola Sclafani: JERSEY CITY, NJ
Within 24 hours of filing an FTC Complaint against www.allthecompletelogistics.com and reporting the Scam on several Ripoff websites, these crooks hav...
Scammer: Never just rely on this website: Delray, FL
It is important to know this! PLEASE NOTE: You should not assume that this data provides a complete and accurate record of any individual's crimina...