Date:
Scam:
Scammer: Bill me later: Us, CA
Dan Hudson also known as bankalchemist, came to our LA based company charged us $12,500 cash upfront fee, with promise to form a bank for our compan...
Scammer: Sean Harren "I Show Up": Fort Lauderdale, FL
Sean Harren "I Show Up" just completed a huge job at my home and I couldn't have been more impressed. He completed a kitchen remodel that I have been ...
Scammer: Sean Harren: Fort Lauderdale, FL
I was very surprised to see the negative review posted here. Sean Harren "I Show Up" just completed a huge job at my home and I couldn't have been mo...
Scammer: Chris Dereham: Lincoln, LEC
Chris ?Dereham presents a propery investment with creditable guarantees from top UK companies Lloyds of London, Capita Bank, Baker Tilley Accountants ...
Scammer: Bill me later: Us, CA
Richard Barber Central Pacific Funding 2633 Lincoln Blvd was involved in the loan modification scams and is hiding from the IRS and the state TAX OFFI...
Scammer: Cole Wesley: Miami, FL
Said he was in UK with his son son was in hospital for malaria and typhoid, needed money for treatment. Then he went to Africa and needed money to ge...
Scammer: Tony Morgan: London, LCN
This guy is a scum bag he uses his daughter to make people feel bad. This Scumbag and I started talking and after about a week or so he was at work an...
Scammer: Michael Cantrell: Maui, HI
Michael Cantrell pacific dreams podium speaker that just takes people’s money and shows no effort on doing the services he says he provides.. he works...
Scammer: Brooke Ashlee John, Tonya Cherrine Arnold John,: Littleton CO, Juneau AK, Rio Rancho, NM, WA
Brooke Ashlee John, Tonya Cherrine Arnold John, Criminal Scammer, Fraudster, Arrest Warrants, Sociopath, Histrionic / Antisocial PD I met this woman ...
Scammer: Tracy Bowman: Houston, TX
Selling 2002 Chevy Blazer at a price that is unbelieveable, and then switching it to anothe auto and using E-Bay fraudulanlty to sell auto. DO NO...