7:38 PM
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Fraud
Scammer: Moises Kaba III: Miami, FL
Moises Kaba III, 2460 S.W. 137th Ave., Ste. 251, Miami, suspended from practicing law in Florida for 90 days, effective 30 days following a November 4...
Date:
Scam:
Scammer: Moises Kaba III: Miami, FL
Moises Kaba III, 2460 S.W. 137th Ave., Ste. 251, Miami, suspended from practicing law in Florida for 90 days, effective 30 days following a November 4...
Scammer: William: Asheville, NC
This is the same guy as Michael Corlo- also on this site. Using a new email address w.he01@hotmail.com but has changed his photo. Do not contact ...
Scammer: Virginia Lenkner: West Homestead, PA
Breeder is selling SICK KITTENS all the time. Complained locally but no local ordinace to prevent them from continuing to sell sick kittens. Lost ...
Scammer: Premier Hyundai Od Tracy: Tracy, CA
Millionaire and Billionare beware do not sent your kids over there you will be set up they you set up your kids...
Scammer: Prermier Of Ttacy: Tracy, CA
How dare you spit on the National Guard Vet Premier Hyundai Of tracy 3480 Naglee Rd Tracy ca 95304 209-820-3550...
Scammer: American General Contracting Richard and Robert Kloska: Ronkonkoma, NY
Their sales rep came to my house mid-November and told me that the work was being done on a first come first serve basis. He had me sign some paperwor...
Scammer: Tammy Freeo: Staten Island, NY
Tammy Freeo rented an apartment for us, took a rental application and said she checked, credit, employment, past landlord. She entered the renter's ...
Scammer: William A Fraser Jr: Wesley Chapel, FL
William A Fraser, Jr..../ Bill Fraser scammed me, After I took care of his mother, Josephine from cancer, this is what the perfect????? William A Fras...
Scammer: Elena R Creasor: St Petersburg, FL
ELENA R CREASOR KLEPTOMANIAC.....STAY AWAY PLEASE...... ELENA R CREASOR TREATS PEOPLE BAD WITH NO RESPECT. SHE IS HATEFUL, SHE STEALS AND LIKES W...
Scammer: Elena R Creasor: St Petersburg, FL
this was already posted on the internet to make people aware...FILIPINOS ARE THE BIGGEST JOKE ON THE ENTIRE PLANET, THEY ARE FULL FLEDGED LIARS AND TH...