Date:
Scam:
Scammer: David Charles Gilliam: Turlock, CA
I sent a $400. deposit to David Charles Gilliam, working under the company name of Millhouse Horse Transport. The deposit was sent in Oct of 2010, and...
Scammer: Debbie Bruner: Albany, MN
Sold a carry the Feline Calicivirus breeder cat to me. Saturday, November 12, 2011 10:42 PM Yes. I am English is POOR. But My conscience none POO...
Scammer: Baron Louis Forino and Luigi Forino OF MCC PETROLI AND HIS FAKE PASSPORT SOURCE: Geneva, Italy
ATTACHED IS THE SOURCE OF THE PASSPORT OF THE BIG FAKE BARON LOUIS FORINO. A NIGERIAN PERSON CREATED THE TWO SPAMMERS LUIGI AND LOUIS FORINO , ...
Scammer: ROBERT WIGGENS: Daytona, FL
Who owns lakemugshots.com? Who owns atlantamugshots.org? Who owns browardcriminals.com? Who owns cincycriminals.com? Who owns collincriminals.com?...
Scammer: George Flauta: Louisville, CO
I am reporting George Flauta for stalking. He has been calling and sending me messages with very disturbing content. I have tried blocking him, but he...
Scammer: George Flauta: Lafayette, CO
I am reporting George Flauta for stalking. He has been calling and sending me messages with very disturbing content. I have tried blocking him, but he...
Scammer: Baron Louis Forino and Luigi Forino MCC PETROLI: Geneva, Italy
http://www.facebook.com/profile.php?id=100001204017165...
Scammer: Baron Louis Forino and Luigi Forino MCC PETROLI: Geneva, Italy
Fake company registration and records Fake Passport...
Scammer: Baron Louis Forino and Luigi Forino MCC PETROLI: Geneva, Italy
List Of Fake Record For MCC petroli Fake Company registration Certificate Fake Passport Fake Notary documents...
Scammer: MCC Petroli Baron Louis and LUIJI FORINO: Geneva, Italy
Serial Of Fake documents and registration for MCC Petroli and Personal record For Luigi Forino...