Date:
Scam:
Scammer: Juan Carlos Cacciamani: Miami, DC
Scammer Juan Carlos Cacciamani +1 (787) 241-9339 carlos.cacciamani@gmail.com SCAMMER fake Juan Carlos Cacciamani in the person of the legal re...
Scammer: Gary Timmins: London, LCN
Scammer Gary Timmins +44 7561 323845 SCAMMER fake Gary Timmins in the person of the legal representative, CEO, Mr. Gary Timmins, identified by Passp...
Scammer: Fabrizio Salomone: Milan, Italy
Fabrizio Salomone installs spy cameras in women's bathrooms of restaurants of north Italy and then he shows his idiot face gratifying to have don...
Scammer: Carl's Jr.: California, CA
Child labor law violation. Made me work over 40 hours as a minor. I was physically assaulted by another employee. However, this is employee gets pro...
Scammer: Carl's Jr.: California, CA
Child labor law violation. Made me work over 40 hours as a minor. I was physically assaulted by another employee. However, this is employee gets pr...
Scammer: Andre koller: Hyderabad, Vanasthalipuram
I encountered Mr. Andre koller as MCC CEO to fund 5billion loan via email and whatsup chat. He approved 5bn usd and issued me an invoice. I suspected ...
Scammer: Scammer LALITHPRASAD KASI: VANASTHALI PURAM HYDERABAD 500070, VAIDEHI NAGAR
SCAMMER LALITHPRASAD KASI KAASHI VISWESHWARA MINERALS PVT. LTD PLOT NO 816 ROAD NO 3 VAIDEHI NAGAR VANASTHALI PURAM HYDERABAD 500070 INDIA ...
Scammer: Mother Denim: Los Angeles, CA
Mother Denim is a brand known to sell various denim products, including jeans and other items. Mother Denim actually produces products with child lab...
Scammer: Naturalus vanduo SCAMMER PETRAS KRAUJAUS: Vilnius, LT
PETRAS KRAUJAU SCAMMER fake company Naturalus vanduo and partner mr. RUSLAN +370 626 42002 Lithuanian SCAMMERS is a big scammer. Contact companies ...
Scammer: JASON CHEN: Balwyn North, AU
JASON CHEN scam company CLEVELAND SPV PTY LTD Bwcapital501@gmail.com is a big scammer. Contact companies by posing as an investor with huge projec...