Date:
Scam:
Scammer: Louis E Carabini: Newport Beach, CA
Louis Carabini is a real life super-villain. Louis Carabini is the owner and founder of Monex. He originally founded Monex as Pacific Coast Coin Excha...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Rich Dad education / Lee Escobar: St Louis, MO
They prey on people wishing to get rich in real estate by marketing a free night, 199 basic training and then "advanced training" for 11,000. To 58,00...
Scammer: UN FBI Interpol and US soldiers: Kansas, KS
Group scammers list Interpol Eric Bore FBI Brown Cotton UN secretary Melvin Santos US soldier James H Miller US soldier Parcker Green Green's ...
Scammer: SolarTEK: charleston sc, NC
SolarTEK uses very persuasive youngsters to give dinner/presentations in cities and sell products that are supposed to help make your home more effici...
Scammer: Art Howe Perfect Skateboards: Imperial Beach, CA
Art Howe becomes a friend via an internet dating site. Okcupid or Plenty of Fish. He makes it clear that he is dating casually. That is fine. He let ...
Scammer: Jimmy Alvarez: New York, NY
We hired Jimmy Alvarez to get information for us and he took our credit card and took over $3000 and never did the work or return our phone calls or e...