Date:
Scam:
Scammer: Crunchline LLC: Flagler Beach, FL
DISCLAIMER: This document is a result of speculation and independent research by someone who is not a lawyer. Nothing in this document should be c...
Scammer: Richard Norton: Ski, Ridanos Bengals
Richard Norton ripped off Rebecca Heslop of Zallycatz Bengals for 2 kittens. Buyers beware of Ridanos Bengals in Norway. I am attaching pictures of R...
Scammer: Bill Warriner: Stoney Creek, ON
This guy has an anger issue and road rage issue. He has a history manipulating women, and will do so. He handles mainly cash ....everyone in his world...
Scammer: Transaction Trade: Chicago, IL
Do not invest with this program or company. The support staff are very unprofessional & not very helpful. I have a pending frozen withdraw & all the...
Scammer: Melanie Lowry AKA: Escondido, CA
Catinallity Cattery on a hot tin roof Melanie Lowry AKA "Annie" of Catinallity Cattery Reaction To Her FIP Page 10/29/05 COMMENT BOX ...
Scammer: Grabswag.com: Orlando, FL
Bid on auction items. First you buy bids, then bid on items listed. If you win, you pay for item plus shipping cost. I have won and paid for several i...
Scammer: Melanie Lowry AKA: Escondido, CA
Friends of Melanie Lowry AKA "Annie" 1. Koxanne Kranz Coble of Silver Palm Cats Cattery silverpalmcats@aol.com 2. Mary Cranford - m.cranford@co...
Scammer: frankie sweet: los angeles, CA
Wants to be your everything....
Scammer: frankie arm: los angeles ca, FL
I have breast cancer i think this man thought i was an idiot but my father is in homeland security.I am not stupid and things did not add up.He had to...
Scammer: Christopher Perez: Norristown, PA
Christopher Perez stole money from employees and brokers and used it to buy cars and homes for himself. He claimed to be a commercial mortgage lender ...