Date:
Scam:
Scammer: Barb Gregg: Denver, CO
I have sat here very quite. You tried to duplicate my company and you stole my business structure and circumvented my contracts. Barb you knew K...
Scammer: Safeguard Got Scammed by Barb Gregg: Denver, CO
I have sat here very quite. You tried to duplicate my company and you stole my business structure and circumvented my contracts. Barb you knew K...
Scammer: Barb Gregg: Denver, CO
I have sat here very quite. Barb you knew Kalana Gold was not real. For that matter you knew none of the sellers you brought to Safeguard cleared S...
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...