Date:
Scam:
Scammer: Ronald O Abernathy: Scottsdale, AZ
Ronald O Abernathy and Authur Weiss used money from the previous Scam Safevest, LLC to transfer to Omnicron. Arthur Weiss took money a LOT of ...
Scammer: Tom Boucher: Boston, MA
This piece of crap took money from vendors and non profit at a 9/11 fundraiser at Boston City Hall. He owes one foundation over $12000 and refuses to ...
Scammer: PROJECT HOUSE HUNTER: REDLANDS,SAN BERNARDINO, CA
HE WILL WANT YOU TO SIGN UP TO TAKE PHOTOS FOR HIM $5 EA AND WHEN YOU DO AND UPLOAD TO HIS SITE YOU WILL NEVER GET PAID. I TRIED WITH 6 HOUSES AND HE ...
Scammer: Kathy Hunter of Sierra Godl Bengals: Columbia, CA
10/31/2010 11 hrs 2 mins ago by Jonathan Bohbot I am not a breeder and was looking for a gorgeous pet. SierraGold Bengals seemed to b...
Scammer: Vee: Hayward, CA
Fella's watch out for this stank named Vee she lives in Hayward, Ca. She got kids and claims to be looking for a male to settle down with. I dated th...
Scammer: Jeff Williams: St Paul, MN
this man started out by emailing me and i kinda thought he was a Scammer by the way he phrased his words.i have received to emails from him and i do n...
Scammer: Kathy Hunter: Columbia, CA
Buyers Beware Bad Breeders.... If you hear the Name "Kathy Hunter" a breeder from the Columbia area of Southern California near Sacramento Buyer Bew...
Scammer: Roland Reznik: NJ, NY
I traded my 2007 S Class Mercedes Benz in to this piece of shit Roland. He never paid off the loan he called Soverign bank with my information and fo...
Scammer: Sundance Vacations/Dowd Marketing: Wilkes-Barre, PA
Deputy Attorney General, Nicholas Kant, of the New Jersey Department of Law and Public Safety, has investigated Sundance Vacations for violations of t...
Scammer: Ronald O Abernathy: Scottsdale, AZ
Were you ripped off by The Omicron Group LLC? Here are some names and numbers to help get your money back. The Omicron Group LLC consists of the...