Date:
Scam:
Scammer: Xia He Yu: Singapore, Equipment
In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the wa...
Scammer: Moises Kaba III: Miami, FL
Moises Kaba III, 2460 S.W. 137th Ave., Ste. 251, Miami, suspended from practicing law in Florida for 90 days, effective 30 days following a November 4...
Scammer: 85 Lake Avenue: Blasdell, NY
over the phone scam artists, making violent accusations to debtors, stolen SSNs, stolen credit cards and identity theft...
Scammer: Rechemco: Philippines, www.rechemco.com
Beware of this seller. I have ordered several times but me and several of my friends got shafted in recent months. They send less than the amount requ...
Scammer: Gerard Christian Reynier and Gerard Bernard Gauthier: Paris, China, Brazil
To all that interested. Gerard Christian Reynier from Kinasiagroup (kinasiagroup.com) is an international fraudster, who applying financial scams pro...
Scammer: Jeremy Shane fogleman aka michael hayworth: all over usa, FL
All I can say is this piece of shittttt will finally go to prison. He stole so much shittttt from people who trusted him ... I hope God forgives you b...
Scammer: Premier of Tracy Premier Of Chrysler Dodge Jeep Ram: Tracy, CA
Watch out for Brandson Fred Ahking Tony at Premier Of Tracy 3480 Naglee Road Tracy Ca 95304 phone 1-877-415-8384 Service 1-877-642-6059 premier ...
Scammer: Vantage Tower Toronto (31 - 35 st. dennis drive): Toronto, ON
Watch out for this place it is no safe lots of break ins! Very bad tenants the place is super filty inside google "31- 35 St dennis Drive" C...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...