Date:
Scam:
Scammer: Tina Pena: staten island, NY
LANDLORDS BEWARE DO NOT RENT TO DINO PENA :Tina Pena tries to get money from people and get them to do things for her and her family by using her brot...
Scammer: Amy Tolan: staten island, NY
I rented an apartment from Amy and she took my money We did not get the apartment but she kept our broker fee we are now out the money and we are tol...
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be a home inspector with license number. Come across as knowledgable and will persuade you to use him for home repairs. Takes your money and...
Scammer: Michael bender treasure island fl and illinois: Treasure island, FL
This little disgusting man looks like a troll that crawled out from under a bridge. I mean we felt sorry for him at 1st then weeks later we caught him...
Scammer: jeremy shane sasser: valrico, FL
This is a thieving lieing money hungry thief. My name is Kristi Winn. Contact me at davidwinnkristilee050914@yahoo.com he is dangerous and a very ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: Pam ela K. Bergendal Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: Pam Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: zach krochtengel: dallas, TX
Beware of Zach Krochtengel who takes confidential privileged information and distributes it to third parties. Zach Krochtengel describes himself as a ...