Date:
Scam:
Scammer: Therapeutic Choice CMHC: Doral, FL
BAYVIEW THERAPEUTICS OF MIAMI INC, incorporated in 1996 running a very profitable PHP business, was place on Medicare medical review in late 2000, the...
Scammer: ESI-MIAMI.com: Accra, FRAUD FRAUD SCAM SCAM
ESI-MIAMI.com is a a group of people defrauding people all over the world and you have to beware of paying upfront.George Amuah the country Director a...
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: Ryan Russell: Austin, TX
Ryan Russell owns - bustedmugshots.com - gwinnettarrests.com - mugshotsworld.com Exceeds authorized access and obtains information from a protecte...
Scammer: john winter: London England/ohio, OH
John as he calls himself is a sweet talker just like his buddy Kingston thomas, they managed to lie to me for 2 years. I was eventually approached by...
Scammer: Oscar Chavez Jeremy Fogleman: Fort Walton Beach, FL
Jeremy Fogleman Fort Walton Beach Florida was scammed by Gianni Ferretti aka Oscar Chavez of Destin Boats and Seadoos. This is why it's not worth savi...
Scammer: Jeremy Fogleman Oscar Chavez: Fort Walton Beach, FL
Jeremy Fogleman Fort Walton Beach Florida was scammed by Gianni Ferretti aka Oscar Chavez of Destin Boats and Seadoos. This is why it's not worth savi...
Scammer: colleen kugel: nazareth, PA
Colleen Kugel is a liar and a fraud. She committed robbery under the guise of entering a rental property in an emergency. Please watch out for her. ...
Scammer: ALL POSTS FALSE SUPERIOR COURT TO LAUNCH INVESTIGATION: VICTIM: Jio Lucci, CA
November 24 2013 Superior Court in a special investigation of internet sites that post malice with the direction of cyber bullying as the authors o...
Scammer: VICTIM: JIO LUCCI POSTS ALL FALSE: SUPERIOR COURT ORDERS IMMEDIATE REMOVAL, CA
November 24 2013 Superior Court in a special investigation of internet sites that post malice with the direction of cyber bullying as the authors o...