Date:
Scam:
Scammer: Magno Omar Medina: Queens, NY
Magno Omar Medina 02/16/1979 is wanted by the US Marshalls for a series of open money laudering charges and has an open investigation with Bank of Ame...
Scammer: Vanessa Nicole Suarez: Valencia, CA
Still investigating "Ness". She still claims to be "sick" although also claims to be in the modeling industry and makes her money by guest appearance...
Scammer: enrique gus schneider: phoenix, AZ
this f*ck is the guy that ripped me off on the internet , bitch stole my money and never sent me items , watch out for this conman , sells sh*t but do...
Scammer: Pat Pizzoferrato and Tracy Pizzoferrato: Las Vegas, NV
Tracy Pizzoferrato and husband Pat Pizzoferrato with D&S Resources,Worldwide Oil & Gas and International Seafood along with Christopher Tarquinio (who...
Scammer: FLORIDA S.E. REALTY is a Scam shell corp: FORT LAUDER DALE, FL
LINDA K. RISDEN SUED FOR FRAUD AND GRAND THIEF Linda Risden was run out of town in Fort Lauder dale for a slew of embezzling actions that she admitte...
Scammer: Great American Realtors Hinesville has a scamer: hinesville, GA
LINDA K. RISDEN aka LINDA K. BEAVER ENDLESS -LIES she writes this line of crap as being a Broker for" WHAT..34 years...bull-shit...She gone on to say...
Scammer: KEN MCKENNA: RENO, NV
Ken McKenna, a well-known Reno lawyer, has been charged two Federal misdemeanor counts of failing to pay taxes. Although he filed tax forms in 2004...
Scammer: www.1securityny.com: www.1securityny.com, NY
these people are scam artists!!! the have several websites and numbers. i took my computer there and it wasnt returned back to me!! who does this fool...
Scammer: great american realtor hinesville Ga 31313: hinesville to fort lauder dale, GA
Consumer Warning Letter of ( Linda K. Risden aka Linda K. Beaver ) To All : Home Owners and Renters and brokers Linda K. Risden was fired for ...
Scammer: pezzy montana: Los Angeles, CA
please call or text me with more information on pezzy montana. I have been dating him for a few months and is so in love with him but I seen all these...