Date:
Scam:
Scammer: Vincent F Cavarra: Pompano Beach, FL
#1 http://law.justia.com/cases/federal/appellate-courts/ca11/09-16423/200916423-2011-02-28.html #2 http://classaction.findlaw.com/cases/securities/...
Scammer: ANDY ANDREY KAL ININ VALEREVICH: WEST HOLLYWOOD, CA
(KALININ) ANDREY VALEREVICH -- PLEASE SEE OTHER POSTINGS on this website! IT TOOK ME many MONTHS TO UNDERSTAND THAT TOTAL MAGNITUDE OF HIS FINANCIAL...
Scammer: JOHN PAUL: Birmingham, LCN
JOHN PAUL LOUIS name of the guy, He will let you fall in love for him. He will consistently call you.. using mobile numbers, he will let you see him u...
Scammer: National Business Solutions LLC: Phoenix, AZ
I was supposed to get a business package in the mail. Total cost was going to be $1000.00. I paid $500.00 on April 9, 2012. I was supposed to get the ...
Scammer: CHRISTINA DYER , CLARESA SMITH: Mims Titusville, FL
Abs Bail Bonds, Inc. 214 Brevard St Titusville, FL 32780 THIS COMPANY OF SO CALLED BONDS PEOPLE .... THEY DON'T EVEN TRY AND HELP YOU IF YOUR OUT...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci runs the Quarterback Combine, coaching football to High School age children. Jio Lucci's own children havel legally been removed from his ...
Scammer: Kenneth River: bolo, na
THIS GUY SCAMMED ME ON CRAIGSLIST MAKING ME BELIEVE IT WAS FOR A JOB BUT ALL HE WANTS IS A LETTER OF INVITATION TO COME TO THE UNITED STATES. HE SAYS ...
Scammer: cara mccullars: Albertville, AL
i meet this woman on craigslist....
Scammer: Kester Edward: Topeka, KS, IL
Thought I would just warn people of this scammer who tried to email me through craigslist:
From: Kester Edward
Scammer: ROSE & ROLAND BORNHAUSER: SEMINOLE, FL
FULL TIME DRUGGIES & PART TIME MOVERS, THEY CAME TO MY HOME TO DROP OFF MY BELONGINGS, THEY WERE LAUGHING, JOKING, NO PROFESSIONALISM AT ALL,THEY WERE...