Date:
Scam:
Scammer: Kapacke Mining: Las Vegas, NV
I was one of several veterans hired on by kapacke towards the end of 2012 for security at the mine site. Upon our hiring, we were told that all equipm...
Scammer: FLORIDA S.E. REALTY Convicted felons working with Linda K. Risden: Hinesville, GA
FLORIDA S.E. REALTY is a fraudulent operation run by linda K. Risden and use company asset’s client list in violation of her dismissal after she ...
Scammer: jeff miller: Montgomery, TX
This person contact ed me on Skype and add me as a friend on Facebook and I blocked him I am a married women and my husband is in the army and I told ...
Scammer: Linda K. Risden “ WARNING “is Now FLORIDA S.E. REALTY has a new scam: Hinesville to Fort Lauderdale, GA
Linda K. Risden “ WARNING “is Now FLORIDA S.E. REALTY has a new scam after being fired from Florida Five Star Realty for her admission to Grand Thie...
Scammer: Michael ( Mike ) Gomez of MGI International, LLC, Chicago: Chicago, IL
My name is Peter, native of Chicago and Mike I used to meet each privately for drinks at scarlet bar ( well known gay bar ) 3320 N Halsted St Chica...
Scammer: Asquith Chin: Ft. lauderdale, FL
Says it will be your package. Just pay shipping fee. Then you never receive money.. Says that more monetary funds are needed too release funds. Sen...
Scammer: Mic Ford: Humble, TX
This guy wowed me by sending pizza to my door when we were talking on line. He was in another city, but I thought he was in the same state. Then he se...
Scammer: LINDA K. RISDEN / FLORIDA S.E. REALTY fraud and embezzlement has a new name: hinesville to fort lauderdale, GA
Here we go again Linda KK Risden attempting to hide Once More as she cliams to be a South East Florida Real Estate Company..read the address of the co...
Scammer: Great American Realtors hinesville & Linda k. Risden // means big trouble: hinesville, GA
Mr. Risden has asked Ms. Linda Risden - Beaver to re frame from the use of his last name after she embezzled client funds and company funds and defrau...
Scammer: Dennis Cernek: north bergen, NM
He's at it again!!!!!!!!!!!!!!!!!!! bware ladies not who he says he is liar nd a thief...