Date:
Scam:
Scammer: Marc Augustine: Miami, FL
Marc Augustine aka Mike. SCAM ARTIST and Crook. Will take money and do NOTHING. FRAUD and PHONY. Called him out on his colorado shelf corp scam. Does ...
Scammer: Crown Eco Management: montreal, QC
I have had been visiting this http://crowncapitalmngt.com/, the website is called Crown Eco Management for almost a month now hoping I could get a new...
Scammer: jeremy fogleman: fwb, FL
Jeremy shane fogleman aka michael hayworth. Now he has a great room at the okaloosa department of corrections. Please , if you have any issues with th...
Scammer: jeremy and cathy fogleman: fwb, FL
Con artist. Car dealer con artist, thief, wanted by the sacramento departments of corrections, wanted by business owners. Wanted by lots of people he ...
Scammer: Patrick Glennon: East Granby, CT
Offering to sell a 2005 Jeep Rubicon with 98k miles for $6700. Claims to be in Air National Guard, stationed in East Granby, CT. Will offer to fly v...
Scammer: Jeremy Shane fogleman aka michael hayworth: all over usa, FL
Anything and everything. This Guy even played the Sacramento doc,okaloosa doc and now more ..he is good.. piece of drainage ... he will take, steal br...
Scammer: Jeremy Shane fogleman: all over us, CA
Pier.theft. cars boats yards equipment even drugs forgery identidy theft...
Scammer: Jean Michel Floch: Beijing, Beijing
In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accompl...
Scammer: marijan cvjeticanin: nyc, NY
this guy brought down a prestigious law firm in new york by stealing thousands of dollars from innocent clients who just needed a green card or permis...
Scammer: Tanyachanok Udompong (Fai): Bangkok, Nakhon Sawan
Warning: Do not send any money to Tanyachanok Udompong, Nickname Fai. She is a dating scammer. Kasikorn Bank, Account number 9542136682 (Kasikor...