Date:
Scam:
Scammer: HELEN NONG BROTHERS TYLER & PAUL: SAN JOSE, CA
HELEN NONG AND HER BROTHERS TYLER AND PAUL HAVE LEFT A TRAIL OF BANKRUPTCY ROBBING INVESTORS CREATING FRAUD ALL OVER THE COUNTRY BEWARE BE CAREFUL....
Scammer: Enterprise Car Sales: Lauderdales Lakes, FL
Please don"t buy a car from enterprise sale on 441 which is state road 7 in Lauderdale Lakes because those cars are only good until you drive them off...
Scammer: Enterprise Sales: Lauderdale Lakes, FL
Sale you cars with problems then don"t want to fix the problems....
Scammer: Linda Pisani-TopCattery: La Crecenta, CA
1st Complaint Against: Breeder: Linda Pisani Cattery: Topcattery Persians Address: 2830 Highridge Road City: La Crecenta, Ca 91214 Phone:[818]5...
Scammer: Von G Batesole and Christina M Batesole: Indian Wells, CA
This is a husband and wife team who have no mercy for destroying people and families they encounter. There scam pattern: 1. Get a bogus commitment ...
Scammer: Lou Martelli: Everett, MA
Lou Martelli was recommended by a friend, once the contract was signed Lou dragged his feet on the project. He kept insisting he was waiting on other ...
Scammer: Alina Isakadze: Rego Park, NY
Alina goes by several names. Jenny.flower007 aka Jenny Bernard loveexistq@yahoo.com Joanne martins julianasmth@yahoo.com julia.bashaw@yahoo.com ...
Scammer: Micheal Fernando Nelson: New York City, NY
This guy claimed to live in New York City, but was in Nigeria on business building a bridge and a motel. He claimed to own a company, and had a 5 year...
Scammer: Kam Jacobs, Kamela Jacobs, Kam Taylor, Louise Taylor, and Cheryl Robinson: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The correspond...
Scammer: Buck Collins, Bryand Cole, Thomas Collins: New York, NY
Could you fit the glass slipper? He has very many photos. I don't know for sure if he had a nose job. chin implants and face lift or it is just pho...