Date:
Scam:
Scammer: Chris and Al Castellanos: dania, FL
I have been waiting 6 months for an ad that supposedly takes less than 1 to make. They took my money and promised me an ad I could play on my websites...
Scammer: MEBS International Qatar: Doha, Doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
Scammer: Jane and Reah: Doah, doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
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...