Date:
Scam:
Scammer: Rebecca Castaneda: San Francisco, CA
Dr. Rebecca Castaneda’s dental office is alleged to operate as a front for investment scam(s). She lured a former patient and friend into an investme...
Scammer: Aeromax direct co: ,
WARNING THIS IS A SCAM!!! Aeromax Direct Co A company selling a product Invests Share educational tool, they are going around the country to sel...
Scammer: Amy Hylton: London, LCN
Notice category:Personal InsolvencyNotice type:Bankruptcy OrdersPublication date:29 April 2015 Edition:The London Gazette Notice ID:2326245Notice code...
Scammer: Gallant Dill: Austin, TX
Before you do business with him please do your due diligence. Please ask him for his proven results and the companies he has worked with. Please ask...
Scammer: Gallant Dill: Austin, TX
This guy knows absolutely nothing about business. I sent him $1500 than $2500 than another $3000 and all this guy did for me was give me the runaroun...
Scammer: Anatole Conde: West Palm Beach, FL
This guy will buy items on Ebay and return during the 6 months Ebay warranty program using the reason of "not as described" to get a full re...
Scammer: mario oprea: las vegas, NV
from bailesti dolj romania committed multiple fraud against women for money& access to other countries women from Australia, Italy, England, USA...
Scammer: Teddy Safarian: Cleveland, OH
Teddy Safarian aka OhItsTeddy aka BoostGod sold me a pair of fake rare Ultra Boost shoes at sneakercon. Teddy refuses to give me my money back so I&ap...
Scammer: Sanaz Dahi: Los Angeles, CA
Sanaz Dahi is an Iranian, Jewish woman and cheap prostitute. Sanaz dahi is also known by several other names: Sanaz Dahi, Sanaz SunnyDahi, Sanaz Gho...
Scammer: toplessSD: SAN DIEGOsan, CA
guy named Shawn talks to people then tells others that he got infected with HIV from these people yet he never met them. claims to be a big bio tech m...