Date:
Scam:
Scammer: Greg Sclafani Marquerit Sclafani: Fuquay Varina, NC
Gregory Sclafani has been setting up multiple Transport Companies for many years. Currently operating under Great Logistics or http://www.allthecomple...
Scammer: Raj Mahadevan: Panama City, Panama
Beware of Raj Mahadevan and Jes Black. These two have misled investors in a “bait and switch” scheme. They enlisted the help of their friend, Dr. Re...
Scammer: Charlotte Dunham; Beverly Brown; Kmart Inc; Thomas Media Group: Austin; Dallas, TX
This person is at it again! And actually sent me a check in the mail! They are posting job listings on craigslist, telling you your first assignment w...
Scammer: William Bridges: London, LCN
William Bridges working for Vivid Resourcing, a recruitment agency in the UK, is advertising fake contract jobs with inflated daily rates in order to ...
Scammer: Rayven Marquez: Dallas, TX
Hello Applicant, Your resume/email was received and has been reviewed which made you qualified and chosen for the position (Personal Assistant) i h...
Scammer: Steve West: Pompano Beach, FL
mergers & acquisitions, buy a business, sell a business, raise money, sell minority equity, raise money, esop money, sales training, telemarketing ser...
Scammer: LINDA K. RISDEN / GREAT AMERICAN REALTY Hinesville Ga: Hinesville, GA
IN THE CIRCUIT COURT OF THE 15TH JUDICAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA MARTIN TODD RISDEN ...
Scammer: jeffrey w karnes: ikeja, lagos
EI emailed for more information on a beautiful home in ridgefield wa and desided to drive but the area. Seeing that the home look lived in my husband ...
Scammer: Craig M. Beaver aka. Junk Yard Beaver Live Oak Florid: Live Oak Florida, FL
CRAIG BEAVER FORECLOSED ON (LIVE OAK) Craig Beaver Craig Marvin Beaver aka "Junk Yard" ,- ladies and you men be careful and stand clear of this farm...
Scammer: LINDA K. RISDEN: Now HinesVille Ga, GA
I am very ashamed of the actions of my wife known as Linda K. Risden for her admitted embezzlement from our clients and her decision to flea instead o...