Date:
Scam:
Scammer: Double-Edge Research Group a subsidiary of Optimedia Int'l: Montreal, QC
They send you an offer in an envelope with no return address. Enclosed is a check. You must calk them prior to depositing the check to "activate" the...
Scammer: Double-Edge Research Group a subsidiary of Optimedia Int'l: Montreal, QC
They send you an offer in an envelope with no return address. Enclosed is a check. You must calk them prior to depositing the check to "activate" the...
Scammer: nancy malone arreola: yantis, TX
nancy malone arreola of yantis texas is a married women that has a boyfriend in ciudad juarez mexico , she uses her sister as a front and alibi to go ...
Scammer: patricia arreola murgado: ciudad juarez, chihuahua
patricia arreola murgado de ciudad juarez es una estafadora y una interesada, hace creer a los hombres que los quiere para que se confien y ella poder...
Scammer: 2010 MyBillingPlatform.com: Internet site, FL
The website is sitemember.net they claim to pay for things you buy on the internet they charged me over 55 dollars and I don't know what it was for. ...
Scammer: 2010 MyBillingPlatform.com: Internet site, FL
The website is sitemember.net they claim to pay for things you buy on the internet they charged me over 55 dollars and I don't know what it was for. ...
Scammer: Herb Trotter: Chicago, IL
Herb Trotter is a smooth talking scammer. He sell many financial products that don't work. I purchased a shelf corporation, that was suppose to be f...
Scammer: Nathan Hartseil: Chicago, IL
Nathan A Hartseil RIPS PEOPLE OFF he now is the owner of a NEW company called Worldwide Commercial Consultants after being reported. See below . Co...
Scammer: Jeffrey M. Sparrow: Irvine, CA
Jeffrey M. Sparrow, born 3-9-1985, lived with his mommy recently at 255 Irish Way in Pismo Beach, Ca, 93449 portrays himself as a private investor, e...
Scammer: Jesse Foote: Spring Valley, NY
Listen, chances are, you were one of those bozo telemarketers that would call disconnected numbers, write up a fake name and number, and demand to get...