Date:
Scam:
Scammer: Catskill Stream Bed And Breakfast: Palenville, NY
BEWARE OF LEA CULLEN AKA LEA CULLEN BOYER AKA LEA BOYER. Lea Cullen aka Lea Boyer aka Lea Cullen Boyer is married to Jeff Boyer and they both reside ...
Scammer: Douglas J Green: Rio Rancho, NM
DOUG GREEN, who has residences both in RIO RANCHO, NEW MEXICO and CHAMA, NM, is a MAJOR DRUG DISTRIBUTOR and also has committed GRAND LARCENY and gott...
Scammer: GAEL ROULLEAU: PRAHECQ, DRC ,FRANCE
This was created to denounce and warn everyone about the many scams, lies and manipulations that Gaël Roulleau residing in Prahecq in Deux Sevres in F...
Scammer: Allison Clarke: Northridge, CA
As a public service, we are posting the following warning: Beware of a woman, Allison Clarke, who resides in Northridge, California. Allison Clarke ...
Scammer: Fereshteh Manshoor Arash: Los Angeles, CA
Beware of the Iranian Whore and con artist thief, Fereshteh Manshoor Arash aka Fereshteh Arash aka Fereshteh Manshoori. Fereshteh Manshoor Arash aka ...
Scammer: Darci Gottlieb Bloomingdale's Century City: Los Angeles, CA
Darci Gottlieb who is currently employed at Bloomingdale's in Century City as a Group Sales Manager of Women's Ready to Wear is a con artist...
Scammer: Darci Gottlieb Group Sales Manager Bloomingdale's Century City: Los Angeles, CA
Darci Gottlieb, a known prostitute from her days at UC Santa Barbara, currently works at Bloomingdales in Century City at 10250 Santa Monica Blvd as a...
Scammer: Rebecca Castaneda: San Francisco, CA
Dr. Rebecca Castaneda’s dental office is alleged to operate as a front for investment scam(s). She lured a former patient and friend into an investme...
Scammer: Aeromax direct co: ,
WARNING THIS IS A SCAM!!! Aeromax Direct Co A company selling a product Invests Share educational tool, they are going around the country to sel...
Scammer: Amy Hylton: London, LCN
Notice category:Personal InsolvencyNotice type:Bankruptcy OrdersPublication date:29 April 2015 Edition:The London Gazette Notice ID:2326245Notice code...