Date:
Scam:
Scammer: Roman Jimenez: San Diego, CA
I have just about had it with this guy and his antics. I’ve known Roman Jimenez for decades and we all know to stay away from this guy. He comes acros...
Scammer: 1line model management: Moscow, Moscow
This agency has scammed us. All New York City agencies watch out for Irina at 1 line management. They do not have website and will steal model's....
Scammer: Roman Jimenez: San Diego, CA
Roman Jimenez lives in San Diego, originally from Texas. He’s a horrible man, having hurt many people. He is the commissioner of the Américas Finest C...
Scammer: Greg D.: Baltimore, MD
I am in a painful position with my daughter LaToya and her no good husband Greg. When they first got together back in 2016 I thought he was a really n...
Scammer: WhoScammedYou: Palm Beach, FL
This website is a scam. It hacks profiles from FB and creates scam data. There are fake profiles posting scams and the site is unresponsive to inquiri...
Scammer: Daniel: adeliade, daveron park
will try too take ya for whatever you got and will go too very extreme lengths...
Scammer: Jose Manuel Fernandez: Levittown, PA
Person claimed needed a service and ask to have a favor and asked to pay online through Joist. Joist did a charge back once this person asked to depo...
Scammer: Judy Madden: Norwell, MA
In August 2017, Judy Madden sent a slanderous email to someone claiming they were a level 3 sex offender. The person was alarmed. Person is not a leve...
Scammer: Cornelia D. Lozada, Jr.: Chelsea, MA
In 2012, Cornelio Lozada premeditated a fight with his ex partner. He held his partner on the sofa bruised his hands and ended up causing a collapsed ...
Scammer: T Mobile San Diego: San Diego, CA
November 29, 2017, I went to T Mobile in City heights at 1:50 pm. I was looking for a phone and service. Customer service representative called in for...