11/05/2013
1:47 AM
Views: 2778
1:47 AM
Views: 2778
all scams
Scammer: Jeremy Shane fogleman: all over us, CA
Pier.theft. cars boats yards equipment even drugs forgery identidy theft...
Current Scams
Date:
Scam:
11/04/2013
12:08 PM
Views: 3910
12:08 PM
Views: 3910
SCAM Jean-Michel Floch Ottoman Group OGI SA The Firm FRAUD
Scammer: Jean Michel Floch: Beijing, Beijing
In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accompl...
11/03/2013
12:43 PM
Views: 6466
12:43 PM
Views: 6466
marijan cvjeticanin is a scam
Scammer: marijan cvjeticanin: nyc, NY
this guy brought down a prestigious law firm in new york by stealing thousands of dollars from innocent clients who just needed a green card or permis...
11/03/2013
4:46 AM
Views: 2395
4:46 AM
Views: 2395
Tanyachanok Udompong (Fai) - Bangkok Scam
Scammer: Tanyachanok Udompong (Fai): Bangkok, Nakhon Sawan
Warning: Do not send any money to Tanyachanok Udompong, Nickname Fai. She is a dating scammer. Kasikorn Bank, Account number 9542136682 (Kasikor...
11/03/2013
3:23 AM
Views: 2488
3:23 AM
Views: 2488
piece of shit lier mechanic
Scammer: jeremy fogleman and cathy fogleman: fort walton beach, FL
Just want to tell you jeremy shit fogleman is the biggest drug addict, lier, a shame of a person. There is no way todescribe what a piece of shit this...
11/03/2013
2:40 AM
Views: 3248
2:40 AM
Views: 3248
jeremy scamer fogleman
Scammer: oscar chavez by jeremy fogleman: palmetto florida, FL
Oscar chavez is and was infact sick .. victim of jeremy shane fogleman aka michael james hayworth a fugitieve of the sacramento doc... He tried his be...
11/03/2013
2:23 AM
Views: 4308
2:23 AM
Views: 4308
conartist
Scammer: Jeremy Shane fogleman: forth Walton fl, FL
Jeremy Shane fogleman also known as Micheal hayworth. A fugitive from Sacramento. Doc. Also Cathy is under investigation for fraud against Sarah Art...
11/03/2013
12:34 AM
Views: 2640
12:34 AM
Views: 2640
Michelle F. Fernandez Medical Biller Runs Home-Based Scam Yonkers New York
Scammer: Michelle F.Fernandez: Yonkers, NY
Yonkers, New York — A 31-year old Yonkers woman conned an elderly may into paying $22,000 for bogus medical care has repaid the money. Michelle F...
11/02/2013
2:08 PM
Views: 3112
2:08 PM
Views: 3112
Michelle F. Medina former employee at Advanced Dermatology Management, Inc.
Scammer: Advanced Dermatology Management, Inc.: Miami Gardens, FL
Woman repays elderly victim in medical scam Miami Lakes, Florida — A woman who conned an elderly may into paying $22,000 for bogus medical care has...
11/02/2013
1:57 PM
Views: 3726
1:57 PM
Views: 3726
Michelle Fernandez, 31 of Yonkers, New York Spend Nearly $7K After Stealing Elderly Woman’s Credit Cards
Scammer: Michelle F. Fernandez: Yonkers, NY
Police are searching for Michelle F. Fernandez (Yonkers, New York) previously of (Miami Lakes, Florida) who they say stole an elderly woman’s credit c...