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Federal Indictment
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
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Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: Pam ela K. Bergendal Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: Pam Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: zach krochtengel: dallas, TX
Beware of Zach Krochtengel who takes confidential privileged information and distributes it to third parties. Zach Krochtengel describes himself as a ...
Scammer: zach krochtengel: dallas, TX
Beware of Zach Krochtengel who takes confidential privileged information and distributes it to third parties. Zach Krochtengel describes himself as a ...
Scammer: Invasion of my privacy: Delray, FL
You robbed me of life...
Scammer: William H Starus: New York, NY
THIS PERSON: BILL OR WILLIAM STRAUS, IS LIVING OFF HIS TRUST FUND FROM . OT ONLY DID HE STEAL OE 10000.00 WORTH OF MY JEWELRY, BUT WHEN I ATTEPTED HE...
Scammer: FAT JACK: queens, NY
fat jack, bald jack, whatever your name was, its all over now...
Scammer: Garabedian, Hagop: QUEENS, NY
HAHA JACK, Cant take this post or any post down now!!!! Your a sitting duck in Rikers Right NOW!!! Bend over B!TCH, ITS YOUR TURN TO GET F!CKED. WORD ...
Scammer: Hagop: Astoria Queens, NY
HAHA Jack, Cant take this post down! Maybe because your a sitting duck in RIKERS RIGHT NOW!! I told this once before, BEND OVER BITCH, ITS YOUR TURN T...