Current Scams

Date:

Scam:

08/15/2024
2:22 AM

Views: 918

Big Scammer Juan Valencia America’s Mortgage Lender, LLC

Scammer: Big Scammer Juan Valencia America’s Mortgage Lender, LLC: Lakewood Ranch, FL

Juan Valencia America’s Mortgage Lender, LLC NMLS ID: 254140 www.AmericasMortgageLenders.com 11065 Gatewood Dr. Ste. C 101 Lakewood Ranch, FL 242...

08/12/2024
1:13 PM

Views: 659

Incompetent Lawyer

Scammer: Attorney Madeline B. Leibreich: Los Angeles, CA

Incompetent and dishonest. She fumbles in court, never shows up on time, lies to her own clients, needs direction on how to cross-examine the opposin...

08/12/2024
10:21 AM

Views: 680

Theif Lier Scammer

Scammer: Elizabeth Santos: StPete Florida, FL

Elizabeth Santos Theif Drug Dealer StPete Florida, Florida Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at Schools ...

08/11/2024
7:08 PM

Views: 636

Waste of Society

Scammer: Elizabeth Santos: StPete Florida, FL

Share Elizabeth Santos Theif Drug Dealer StPete Florida, Florida Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at S...

08/11/2024
6:51 PM

Views: 653

Theif Drug Dealer

Scammer: Elizabeth Santos: StPete Florida, FL

Arrested 27 times Drives a motorcycle with No license, Deals Drugs Hangs out at Schools to sell Drugs to Kids. Look up her Name in Florida. Going to k...

05/30/2024
10:00 PM

Views: 1152

RENTER SCAM LANDLORDS BEWARE!!!!

Scammer: Frank and Michelle Bonsangue: Slaten Island, NY

DO NOT RENT TO THIS FAMILY!!!! THEY ARE ALL SCAMMERS THEY STEAL FROM THE GOVERNMENT, CREATE SCAMS NOT TO PAY RENT OR TO SCAM EMPLOYER FROM WORK - THIS...

05/30/2024
9:47 PM

Views: 1089

Professional Tenant scammers/LANDLORDS BEWARE

Scammer: Michelle and Frank Bonsangue: Staten Island, NY

LANDLORDS BEWARE- These 2 are Scammers - They have been in landlord/ TENANT COURT AT LEAST A DOZEN TIMES--- THEY CREATE ALL KINDS OF SCAMS NOT TO PAY ...

05/22/2024
4:48 AM

Views: 1178

Scammer EAN-CLAUDE KASONGO

Scammer: Scammer EAN-CLAUDE KASONGO: Miami, FL

fraud company name: WELL EXPRESS ENTERPRISES LIMITED registered in Flat Rm A, 12/F, Kiu Fu Commercial Building, 30 Lockhart Road Wan Chai, Hong Kong, ...

05/22/2024
4:44 AM

Views: 1169

Scammer JEAN-CLAUDE KASONGO

Scammer: Scammer JEAN-CLAUDE KASONGO: Miami, FL

fraud company name: WELL EXPRESS ENTERPRISES LIMITED registered in Flat Rm A, 12/F, Kiu Fu Commercial Building, 30 Lockhart Road Wan Chai, Hong Kong, ...

05/06/2024
11:32 PM

Views: 1451

Scam - Warning! All women beware of rapist, manipulator and bully Barclay McGain, Economic Policy Researcher at The Australian Taxpayers' Alliance, student union executive at the The University of Queensland, Studies Bachelor of Economics (BEcon) at The University of Queensland, Former president of the young liberals.

Warning! All women beware of rapist, manipulator and bully Barclay McGain, Economic Policy Researcher at The Australian Taxpayers' Alliance, student union executive at the The University of Queensland, Studies Bachelor of Economics (BEcon) at The University of Queensland, Former president of the young liberals.

Scammer: Barclay McGain: Brisbane, Gold coast

I met Barclay McGain at a UQ social club event, I attended with a high school friend of mine, and I hoped to get an opportunity to make new friends at...

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