Date:
Scam:
Scammer: sathiya raj milton rasiah suzanne slupsky raju rasiah renuka rasiah: san marcos san diego beverly hills ca, CA
are major theives check on scam number 5673 and 13951 beware of any of these people or companies such as Hightechmarketing askmileton. com aztec deve...
Scammer: Kirk Kennedy: Las Vegas, NV
Atornry Kirk Kennedy took my case for drugs posision about 6 years ago. I could not afford to pat at that time . He told me I would go to prison for ...
Scammer: Sandi Assel: Santa fe, NM
SHE WAS ARRESTED SEVERAL TIMES FOR SHOPLIFING, OBTAINING AND TAKING ILLEGAL PILLS (OPIATES), AND IS A MAJOR CRIMINAL IN SANTA FE. BEWARE BEING AROUND...
Scammer: WWW.SOFLORIDAHOMES.COM / PSYCHOPATHIC / LINDA RISDEN: FORT LAUDERDALE FLORIDA, FL
WWW.SOFLORIDAHOMES.COM / PSYCHOPATHIC / LINDA RISDEN She..really believes her Embezzlement and Grand Thief of over 90 home owners in south Florid...
Scammer: mark stephens: seattle, WA
Mark Stephens sounded so nice and convincing on the telephone, so I signed up with him on Ibuzz Pro and right after I paid him my money (over 500 doll...
Scammer: vitalis manolis: ?, VA
This guy is Airforce...stationed in Korea, looking to settle down when he gets out. Will ask for funds to process leave.....Sends pics....has two chi...
Scammer: Sofloridahomes.com: Ft Lauderdal, FL
I personally submit here an excellent review of sofloridahomes.com and Linda Risden. I find it truly a tragedy that the person posting these remarks h...
Scammer: David Adrian: Saskatoon, SK
RCMP and police are investigating multiple counts of theft by David Adrian. Also goes by Dave Adrian. David Adrian was trusted with thousands of dolla...
Scammer: Sarah Flauta of 1324 Lambert Cir./Lafayette CO 80026: 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: Sarah Flauta of 1324 Lambert Cir./Lafayette CO 80026: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...