Date:
Scam:
Scammer: STENNETT CYRIL: LAS VEGAS, NV
I got ripped off by Stennett Cyril who had very realistic looking documents showing ownership in Kapacke gold mining company. I have talked to the po...
Scammer: LINDA RISDEN-FRAUD-7408 169 Drive, Live Oak FL, 32060: fort lauderdale, FL
It is our policy to inform all new clients of Linda K. Risden as to her fraud back ground and those she has scammed and some 90 home owners in South F...
Scammer: Doug Green Rio Rancho: Rio Rancho, NM
Banned from selling at Albuquerue Flea Market by State Police and Management, due to selling stolen merchandise. Other vendor reported him....
Scammer: LINDA RISDEN / WWW.SOFLORIDAHOMES.COM: FORT LAUDERDALE, FL
PLEASE READ THIS STORY POSTED BY LINDA K. RISDEN - OF TOTAL LIES AS SHE TRIES TO COVER UP HER CRIMES, BIGAMY & OPEN ADULTERY she writes.... Todd ...
Scammer: Jio Lucci: Beverly Hills, CA
Despite countless promises Jio Lucci fails to pay his bills. The self promoting QB Combine Coach sends notices but no check. He calls and cries li...
Scammer: Godsent Kester l Edwards: Topeka, KS
This person at first claims to want to do business through PayPal then within his next email want to go through western umm and PayPal combined. I sm...
Scammer: Richard Macmullan: Austin, TX
Was searching facebook and like my page. He send a message and I response back and sent several and he asked to start using Yahoo Messager. Later he...
Scammer: LINDA RISDEN LISTINGS ARE FRAUD: SOUTH FLORIDA / WWW.SOFLORIDAHOMES.COM, FL
.LINDA RISDEN FRAUD LISTINGS and WWW.SOFLORIDAHOMES.COM as the owner and founder of FLORIDA FIVE STAR REALTY it was never my intent for our company ...
Scammer: Douglas Green: Rio Rancho, NM
Was fired from Home Depot, due to theft of stolen merchandise....
Scammer: Dou Green: Rio Rancho, NM
Sold stolen merchandise at albuquerque Flea Market, and was thrown out by State Police and banned from market....