Date:
Scam:
Scammer: Kalinin Andrey Valerevich: Cheboksari, CHEBOKSARY, RUSSIA
Kalinin Andrey Valerevich -- established his business in city of Cheboksari, Russia, one of the largest industrical cities in Russia, a city on large ...
Scammer: Dylan Jeremy Curry: Cape Coral, FL
This guy Dylan Jeremy Curry will hire you and take in all of your information drivers license number, Social Security number, and use them as he sees ...
Scammer: Robin Reifel: L.A, CA
cheater and emotionally unstable nymphomaniac dangerous for ambient. Living in an imaginary world. now in Asia...
Scammer: Chris Bathum: MALIBU / LA, CA
This person, lies, steals from you (money and belongings), does not have a liscence for his treatment center.. water, cable, internet are constatly be...
Scammer: Jeffrey Kozak: Prospect, KY
Jeff Kozak of 13519 Ridgemoor Drive, Prospect Kentucky Purchased a set of used BMW wheels from me. He paid through PayPal. He received the wheels an...
Scammer: Martin "Todd" Risden: West Palm Beach / Live Oak, FL, FL
All postings on this website regarding Florida Five Star Realty, Linda K. Risden, and Bridget Lynn Massey have been made by Martin "Todd " Risden, the...
Scammer: Joyce Essex: Beverly Hills, CA
Joyce Essex claims she is "Well educated with a Bachelor of Science degree, a major in Interior Design, a minor in Fine Arts, and additional studies i...
Scammer: Meghan Bruce: Sandy Springs, GA
She is a scammer and doesnt pay her employees and poses as a real estate agent and ripps people off using a non profit company. watch out for her...
Scammer: None: Santa Fe, NM
None...
Scammer: US DENTAL DEPOT: FORT LAUDERDALE, FL
INITIAL EMPLOYMENT HIRED ON FOR $12 PER HOUR.LASTED 1 FULL DAY AND BARELY A HALF DAY THE NEXT DAY. WHEN I RECEIVED MY PAY THE HOURLY RATE WENT DOWN TO...