Date:
Scam:
Scammer: Thana Balan .P. Jahanathan @ A.K. Balan: Kulalumpur, Singapore, Russia, India, Iran and United States of America
Thana Balan .P. Jahanathan @ A.K. Balan, a con thief, who masked himself as a CFO of a company called Jurang Niaga Sdn.Bhd cheated many Business man ...
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be home inspector, will quote one price and then insist on more. Research from court records indicate non-payment of child support, eviction...
Scammer: Betfar: Riga, Riga
Betfar SIA is scammer! They have taken 3 000 Eur prepayment for transport services and did not made any deliveries. Please pay attention!...
Scammer: K.L.A. Shipping Import Export: Castel Volturno, Skype: luigi_kla_italy
K.L.A. Shipping Import Export the person Lauritano Luigi is the scammer and cheater. He sells carbon, sugar, metal. He tells that he is memberof Arab...
Scammer: Darini Nicholas: New York, NY
Darini Nicholas, a teacher at Pratt Institue, teaches sympathy for extremists and praise for terror. This herpes infected liar, scams people of their ...
Scammer: Kevin Richardson: Chicago, IL
I'm reporting myself. I confess!!! I did it all!!! I'm laughing all the way to the bank. Can' catch me, I'm the Ginger Bread Man. ...
Scammer: Nick Nero: Buffalo, NY
Nick Nero of Amherst, NY sold Opana 40s to Michael Anthony States and specifically told him to take both with Xanax or muscle relaxers. Michael died ...
Scammer: (False) Dr. Kaweh Bahadoerifar: Tehran, Tehran-Iran
$50 Billion fake IBOE from (False) Dr. Kaweh Bahadoerifar and his Iranian-German Partner Adrian Adeli, Original Contract is ready and will be publish ...
Scammer: Saba Idea: Tehran, Tehran-Iran
Dr. Kaweh Bahaorifar, Dr. Adrian Adeli, who try to get cash from $50Billion IBOE, unfortunately for many reason , did not work, and now, they hire com...
Scammer: Dr. Adrian Adeli: Tehran, Tehran-Iran
Dr. Adrian Adeli (False) and Dr. Kaweh Bahadorifar (False Dr.) try to use $50 Billion fake IBOE for Global Oil 57 project July 2015 , in Malaysia, He ...