Date:
Scam:
Scammer: CIG Realty Inc.: East Meadow, NY
I'm a former worker (employee) at CIG Realty Inc. who worked at CIG under Keith Anthony, CIG's owner, and Anthony Podias, his partner at CIG, and alon...
Scammer: ALL POSTS AND BLOGS FALSE ON JIO LUCCI INTERNET SECURITY TO REMOVE ALL MALICIOUS CONTENT: Los Angeles 3-7-2013, CA
March 13 2013 The false posts and blogs made on VICTIM # 23 Jio Lucci, is a direct and malicious act of a reckless intent to harm or defame. IN...
Scammer: FALSE POST ON JIO LUCCI A DIRTY TRICK: INTERNET SECURITY SAYS JIO LUCCI VICTIM OF WEB MALICE, CA
March 7 2013 Internet Security VICTIM: Jio Lucci All posts and Blogs FALSE ON Who scammed you, Yahoo, Google Search engines to bring cri...
Scammer: Computer Hackers in Indai that try to scam people who have had pay day loans: Hyderbad, India
Business in India hacked into computers in the USA - people who have applied for pay day loans. They call the US from the pay day data bases that the...
Scammer: Christy McCann (Christy-Rocket McCann): Pleasant Hill, CA
Christy McCann, of Pleasant Hill, California (a.k.a. Christy-Rocket McCann) was found guilty in a Concord (Country Costa County) court of law of fraud...
Scammer: Civiltree .com: Glendale, CA
Offers to file court actions but fails to deliver....
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: PT. INDOMOBIL AUTO PRATAMA: Jakarta, Indonesia
Scams that supposedly accepts orders for a car but requires a transfer of Rp10,000,000 (about $1000) as a down payment. http://mobiltatananoindone...
Scammer: Sarah Megan Grodsky (DoB 08/29/1986) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...