Date:
Scam:
Scammer: Thomas Haws DBA Capital Funding Group?: jupiter, FL
UPDATE++++++++ He's doing business as: Capital Funding Group in Jupiter, FL Capital Funding Group? 250 Tequesta Drive, Jupiter, FL 33469-2763 (...
Scammer: Thomas Haws: Jupiter, FL
Failed to provide Good Faith Estimate. Falsified paperwork provided to my RE attorney. Advised for 5 months that the closing would require 12K to cl...
Scammer: Zach M. Lindahl: Assumption Illinois, IL
Be advised this scammer is a great con artist that uses the internet in order to lure in unsuspecting victims for personal gain and other abuses as th...
Scammer: HacksCenter.com: Various, AZ Ukraine
They show you how they can help you gain entry to email accounts with all major providers with their "Free Trial" software. They have a phone numbe...
Scammer: Erik Von Knipe: Beverly Hills, CA
Erik ripped of countless people that invested in his lies and deceptions. There was a successful adversary judgement against Erik for $2.5M plus oth...
Scammer: Karen Becker: cleveland, OH
They send you a disclosure and a job agreement to sign,they have you make labels and take them to the post office. The packagages goes to uk,and kr...
Scammer: Fredrick B. Feeney, II: Gulfport, MS
Fredrick B. Feeney, II is a known thief and a low life deadbeat which will lie to his clients in order to get their money or credit card information s...
Scammer: EDEN-BARN SANDY: CARSON CITY, NV
LOL !!! YOU WANT TO BELIEVE...
Scammer: EDEN-BARN: CARSON CITY, NV
Here is the status of the EDEN BARN CORPORATIONS THE EDEN BARN FOUNDATION Has no non-profit status whatsoever. It is not a non-profit according t...
Scammer: EDEN-BARN: CARSON CITY, NV
Here is the status of the EDEN BARN CORPORATIONS THE EDEN BARN FOUNDATION Has no non-profit status whatsoever. It is not a non-profit according t...