Date:
Scam:
Scammer: SPOKEO.COM: UNKNOWN, -- UNKNOWN
Heard about this web site thru a friend. Looked up my profile, and it wasn't correct, infact not even close; but some was true. SCARY that such info a...
Scammer: Hot Spring Spas of S, Florida: Ft. Lauderdale, FL
Wife & I bought a hot tub from this place, but when it arrived it was nothing like what he had seen on the showroom floor...we still found a way to en...
Scammer: Cakes by Lara: Boynton Beach, FL
Ordered a cake for my Daughter's 10th birthday...it was supposed to be a Hannah Montana custom cake...instead I got this....
Scammer: Francois Wright: Merrillville, IN
This individual bought my 2008 Lexus by paying with a bank transfer from his account to mine and once I received the title and handed him over the key...
Scammer: Steven Chen and Jinghua Chen: Dongguan, Guangdong
Beware of this Con Artist and Scammer He has a fake company called Humen Dongguan City XiangYu Paper Processing Shop and claims to ship all types o...
Scammer: “Global Busines Payments Inc.”: unknown, CA
Dear CHRIS, Our company – “Global Busines Payments Inc.” is processing with bastard banking services within the world for more than 10 years. Now it ...
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole of Crystal Resorts is a SCAMMER!!! He has been scamming millions out of a lot of investors. Please be aware and let anyone that might...
Scammer: Albert H: New York, NY
Be careful with this guy, he's a scammer, and has a profile in Tagged...he use to send messages like this: II am Albert...55 Years Of age and i am sin...
Scammer: TOMMY BELESIS: 14 WALL ST. NEW YORK, NY
HE TELLS YOU THAT YOU ARE A GREAT WORKER AND THAT HE IS GOING TO GIVE YOU A BETTER JOB. BUT WHAT HE DOSE IS PUT YOU IN THE FRONT SO PEOPLE CAN LOOK AT...
Scammer: JOHN THOMAS FINANCIAL: 14 WALL ST. NEW YORK, NY
THEY FEED ALL THIS GOOD SH*T THEN THEY TALK SH*T ABOUT OTHER GUYS. THE C.E.O TELLS YOU THIS STORY OF HOW HE MADE ALL THIS HAPPEN WELL GUYS STAY AWAY F...