Date:
Scam:
Scammer: cig realty scam - keith anthony: east meadow, NY
They scammed me! Gave them $7000 and been thru at least 4 houses. I want a refund and they put me on hold until it hangs up. I can't get anthony podia...
Scammer: cig realty: east meadow, NY
Cig realty located 1900 hempstead turnpike, suite 310 in east meadow ny is a huge scam, the stole thousands of dollars from people. This is how it wor...
Scammer: Nicole Downing: Longwood, FL
This organization not only has bad information he obtained illegally, if you are Florida resident you need to be concerned about who was watching and ...
Scammer: JASON TODD BOZZUTO: ATLANTA, GA
Jason or Jim or whatever he goes by posted an ad on Craigslist and stated the following: Hi, My name is Jason. Email address: I ran a busin...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
Scammer: Chinatown bus: Boston, MA
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop are YOU crazy? An the driver was taking that d...
Scammer: Chinatown bus: Chinatown, DE
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop are YOU crazy? An the driver was taking that d...
Scammer: Chinatown bs: New York, NY
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop We are both crazy. An the driver was taking th...
Scammer: China town bus: Boston, MA
Beware the driver was drunk and swirling Even read the news. Who know that's ?? That's sick. Shop We are both crazy. An the driver was taking th...
Scammer: schenzhen sevike technology co., ltd: hong kong, tuen mun
they starty off very nice and professional, inform you goods will be ship within 24hours after of payment, once they get the payment, they will not re...