Date:
Scam:
Scammer: commercial credit resources: las vega, NV
Provided a service for finding companies who would offer grants to smaller companies in the range of $100K-$1.4M. Required a down payment of $3750 to ...
Scammer: SHAIK IMRAN: dallas, TX
Imran will steal your money right in front of your face. He can't perform on anything. I have a file of at least 12 Victims. If you pay by cred...
Scammer: Kizzacoons Maine Coons: Market Harborough, LNH
The owner of this Cattery comes across as a very pleasant person who wouldnt hurt anyone but do not believe it at all. She befriends you when she ask...
Scammer: YINKA STEPHEN: niger, norway
needs money for food...
Scammer: stennett cyril: miami, FL
stennett cyril is a deadbeat daddy and conman and is hiding in miami florida with his whore girlfriend gen harrison and her two kids. if anyone has hi...
Scammer: GREGORY ERVIN LEE: RALEIGH/DURHAM/PINEHURST TRAINING CENTER, NC
Scammed me out of thousands and thousands of dollars - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost...
Scammer: WIX.COM: NEW YORK, WLT
WIX IS A COMPLETE FRAUDLENT COMPANY!! I REALLY HATE THEM. IN THE SUMMER OF JUNE 2009 I SIGNED UP WITH WIX TO START MY WEBSITED HOME BASE BUSINESS. LAT...
Scammer: Allen Lee: Kuala Lumpur, Kuala Lumpur
Contacted me via www.pof.com (plentyoffish-dating website), then asked to email and messaging via yahoo (his yahoo ID lln439@ymail.com). Claimed to ...
Scammer: First Home Realty: Coral Gables, FL
I heard the broker speaking on a local radio station Daniel Alpizar, he promised to get first time buyers help from an investor to purchase cash prope...
Scammer: Bill me later: Us, CA
lie4 cheatting scamming abussing employees for turkeys and lies ussing the public work force for his courn with his partner in crime kathy ridtglf...