Date:
Scam:
Scammer: Madison Aquilera/ Commercial Credit Resources: Las Vegas, NV
A representative called me and offered to get me a personal grant for my clients (a have a company) to start business, help with updates, and hire m...
Scammer: Commercial Credit Resources: Las Vegas, NV
A representative called me ( Carlos) and offered to get me a personal grant for my clients (a have a company) to start business, help with updates, a...
Scammer: Charles N Mills: Clearwater, FL
THIS GARBAGE MAN CHARLIE & HIS BROTHER BILL MILLS HAVE A SCAM GOING, I DATED CHARLI E IN THE PAST & I HAD THE WORSE EXPERIENCE EVER/, HE KNOWS THE LA...
Scammer: Bill/ Bic Mills: Jessup, MD
Bill/ BIC MILLS , OF JESSUP MD & CHARLES/CHARLIE N MILLS, CLEARWATER FLORIDA.. DOES NOT TREAT WOMEN WITH RESPECT & PLEASE STAY AWAY FROM THEM, TH...
Scammer: Bruce Maron: North providence, RI
I am a Avon rep as well and he contacted me recently. He asked me to order and he sent me a check for his order. So I'm not to sure whats going on her...
Scammer: Paladin Wayne Kirby: Josephine, TX
Paladin Wayne Kirby DOB 08/13/1960 _______________________________________ Texas Offenses Arrest # 1 ARREST DATE 9/21/1978 (CHARGE *...
Scammer: Sarah Flauta; George Flauta; Tracy Grodsky-Dunn; Allen Grodsky: Lafayette, CO
I am reporting Sarah Flauta aka Sarah Megan Flauta (August 29, 1986), her husband George Flauta aka George Henry Flauta, III (August 05, 1982) and Sar...
Scammer: Chris Derham/Chris Devereux: London, LCN
This man is disgusting. If he does not give you the creeps the first time you meet him you have something wrong with you. He owes plenty of people mon...
Scammer: Mark Baez: orange, United states of America
THIS GUY RIPPED OFF MY FAMILY AND HIS OWN MOTHER OUT OF A HOUSE SHE OWNED FOR 30 YEARS. HE TELLS PEOPLE HE WILL FORDGE A NAME ON A DEED AND KEEP YOU I...
Scammer: Jesse Foote: West Haven, CT
Jesse Foote has trained hundreds if not thousands of agents over the last 25 years in multiple industries. One of the best motivators you will ever f...