Date:
Scam:
Scammer: Manley Thaler: Wset Palm Beach, FL
Manley Thaler is accused of misappropriating millions that the late Afghan leader Abdul Madjid Zabuli left in his will to promote education and cultur...
Scammer: Leon Cohen-Levy and Mauricio Cohen-Assor: Miami, FL
Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore ac...
Scammer: Jason Vitulano: Boca Raton, FL
Jason Vitulano submitted false mortgage loan applications to Washington Mutual and other lenders that “grossly inflated” the loan applicants’ earnings...
Scammer: HURST GLOBAL FINANCIAL: PALMDALE, CA
HE IS THE F*CKING BIGGEST PIECES OF SH*T AND A LIER AND A F*CKING AND MOTHER F*CKER ,PEOPLE LIKE THIS SHOULD GET WHATS COMING TO THEM...
Scammer: Jim and Anita Grace: Las Vegas, NV
DEAR MEMBER AND UNKNOWN READERS: Since its formation in 1984, the focus of Eden-Barn™ began with “the enhancement and facilitation of philanthrop...
Scammer: CREDIT REPORT
I went to EXPERIAN thur Annual free credit report (the real FREE credit report) When i got my EXPERIAN free report, they asked in I wanted to bu...
Scammer: Eden Barn: Carson CIty, NV
low cost interest rates...
Scammer: SKY STEVEND: AZUSA, CA
This individual contacted me through my person e-mail instead of through a particular service's mailbox, which she worked for at the time (she's obvio...
Scammer: Karlata investments: Palmdale, CA
Jack and Elaine Schneider of 509 Fairway Dr, Palmdale, CA trying to cheat me in a real estate transaction by declaring bankruptcy and attempting to s...
Scammer: Katie Grashel: Williams Bay, WI
Katie Grashel of Amunra Cattery has denied this complaint is true. She said it must be someone else. She said someone is out to slander her. We are no...