Date:
Scam:
Scammer: JEREMY DAVID GUIDA: Hampton, VA
Please beware of a certain JEREMY DAVID GUIDA. He is a US national living in Hampton, Virginia. He used to work as a police officer in VA. But appa...
Scammer: Home wealth formula system: 1 Alexis nihon plaza montreal, QC
work at home, wealth system.......
Scammer: monica smith: Duola, San Francisco
she has listed false adds on all pet advertising free websites. She currently is selling ferrets. She will claim at first that she is living in the ...
Scammer: Bill me later: Us, CA
This person- goes by Monica smith has listed false scam adds on multiple Pet classified sites. The ones I have found so far ar Petclassified.com and ...
Scammer: Monica Smith: Douala, Ferrets
My husband and I were looking to purchase ferrets in Ca. We found an add on Pet Classified. com and I later found one from her on petads.com stating ...
Scammer: Bill me later: Us, CA
Building and selling resturants that thes two say are worth the money and there not. Take people that have money but no knowledge and manipulate them...
Scammer: Bill me later: Us, CA
I will not be able to fit into this space the wrongs that these slumlords do to people: They lie over and over and force tenants to live in dangerous ...
Scammer: Bill me later: Us, CA
Also Known As: Kimo Peter Dante Tantiado Dante Peter Tantido A- Prince Dante' Tantiado 108 Thornton Place Venice, CA 90291 This house is a...
Scammer: Bill me later: Us, CA
This company will not honor the terms of a time-sensitive purchase cancellation agrteement and will wait untill wsome time gas passed to then stick yo...
Scammer: CRM Global Resources: Las Vegas, NV
Well, this type of SCAM just seems to be popular these days, doesn't it... You are phish-emailed that your resume has been reviewed, all is well, a...