Date:
Scam:
Scammer: Dionne Arguello: Miami, FL
leased property but it was in foreclosure and property manager kepted my deposit and a month of security. Dionne Arguello & her husband Enrique Arguel...
Scammer: Joan Minick: Chandler85249, AZ
dating request...
Scammer: Bill me later: Us, CA
Investors, home buyers, please please beware! Charles Hau LE is a scammer! This person is very unethical, fake and will rip you when he can. He is a f...
Scammer: Bill me later: Us, CA
CHARLES HAU LE...Investors and home buyers beware! This is a scammer!!!!!! A very unethical broker and will rip you off on everything! He took my f...
Scammer: Bill me later: Us, CA
INVESTORS and HOMEOWNERS BEWARE!!!!! This person has scammed my family out of everything! He is a fake and very unethical. He works as a broker unde...
Scammer: Bill me later: Us, CA
This is a scammer....please beware! He is a FAKE and will rip you off in anyway! He can be persuasive, but please please beware! He is an extremely ...
Scammer: Bowen and Smythe Financial: Salem, OR
Loan for people with bad credit. Apply for loan; counselor calls; transfer money; no deposit. They send guarantee letters and refuse to answer phone...
Scammer: Corinna Brink: Boca Raton, FL
Acts as a General Contractor.... Hires sub contractors to do the work and then does not pay them...... When your payment is due ... is when the excuse...
Scammer: Honu Huts: honululu, HI
I ordered an anklet online from them on 11-29-11 and was charged $35. Was never sent the anklet and the phone is now disconnected, website is down and...
Scammer: Kester Edward: Elmendorf, AK
My initials plans was to schedule time & date to come over your residence for proper inspection before the completion of this deal, All my effort was ...