Date:
Scam:
Scammer: CIG Realty: EAST MEADOWS, NY
I sent $4,000 to CIG realty for a downpayment on a house. They say they are going to purchase a house and finance it for you and it never happens! A...
Scammer: godwincapello@gmail.com: Virginia Beach, VA
Glad I did a search first: I also received a reply to a CraigsListing from Teresa Garcia - godwincapello@gmail.com Thank you for your quick res...
Scammer: Sahar Sarid: Lighthouse Point, FL
Sahar Sarid owner of mugshots.com 4400 NE. 26th Avenue, Lighthouse Point, FL 33064 AUTHOR: Justice - (United States of America) SUBMITTED: Monday, ...
Scammer: THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED: Miami & Accra, FL
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF –Stay away from this group- Eagle Security Inte...
Scammer: cig realty keith anthony and anthony podias scum: east meadow, NY
Ya'll remember me scum? This company is stealing from people, my lawyer found out mr anthony has a food place called the bronx cafe, bronxsdale ave in...
Scammer: Jesse James Nathan - Jesse James: Nashville, TN
Jesse James Nathan is using his 1st and middle name to avoid law enforecment. RIPS EVERYONE OFF, Bad checks, lies, evictions, steals you identify fo...
Scammer: Thierry Boinnard: Miami, FL
The scam is typical, where it is a good story that ends up very ugly. The owner of ESI, Thierry Boinnard, meets with the person who wishes to ship ...
Scammer: Dennis Cewrnek: north bergen, NJ
meets u online comes to ur house steals ur jewelry been convicted in 3 states for this beware ladies...
Scammer: Barbra Roberts: Nyc, NY
Hi There Thanks so much for mailing back and for providing all the info you sent and i am so happy to read from you in regards to the puppy again.W...
Scammer: CIG Anthony Podias: east meadows, NY
Moneys were givin for a service from Anthony podias and Keith Anthony with Juliana CIG realty .They offer to get a home for for a price of course but ...