Date:
Scam:
Scammer: Ali "Alex" Hemmat of Card One Intl: Los Angeles, CA
Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m col...
Scammer: Jonathan Charles Bolourchi: Newport Beach, CA
If JOHNNY CHARLES BOLOURCHI asks you to invest in real estate, I strongly advise you not to. it resembles a pyramid-style scam and we believe he i...
Scammer: Alyssa: Chicago, IL
Their profile shows from a suburb of illinois. Then they sent by text they are from their. They seem to be a Nigerian scammer. The number they use is ...
Scammer: Alyssa: Chicago, IL
They claim to be 50, and profile shows Chicago. Their profile is not complete. They ask for your contact information right away. The number they use i...
Scammer: C.B.D. Products for sleep: ,
Consider holistic and other options other than prescription medications for sleep, relaxation and stress relief. Various C.B.D. products are availabl...
Scammer: C.B.D. Products for sleep: ,
Consider holistic and other options other than prescription medications for sleep, relaxation and stress relief. Various C.B.D. products are availabl...
Scammer: C.B.D. Products for sleep: ,
Consider holistic and other options other than prescription medications for sleep, relaxation and stress relief. Various C.B.D. products are availabl...
Scammer: Fabrizio Salomone: Milan, Italy
Fabrizio Salomone is a satanist and porn addict. He was convicted of installing spy cameras in women's bathrooms of restaurants in northest Italy...
Scammer: OPC: Borgo, 07 81 28 06 75
Algojustice and OPC are fake companies scamming people. The last entity of the owner went bankrupt in Corsica. They charge for fake training courses...
Scammer: Jérôme Vallet et Clément Sclippa: L'Escarène, Club 3C
Jérôme Vallet né à Strasbourg époux Rossholm est un arnaqueur et un homme violent de L'Escarène (département 06) qui fait de la sous-location ill...