11/03/2022
6:57 PM
Views: 314
6:57 PM
Views: 314
Скачать игры на Xbox 360
Scammer: Скачать игры на Xbox 360: Пермь, ILNBРоссия
Скачать игры на Xbox 360 - <a href="https://ru-xbox.ru/load/1/1/1">https://ru-xbox.ru/load/1/1/1</a>...
Current Scams
Date:
Scam:
11/02/2022
5:48 AM
Views: 316
5:48 AM
Views: 316
SCAMMER Yusuf Ozturk and fake company OZTURK HOLDING LLC
Scammer: YUSUF OZTURK: Istanbul, SCAMMER
Yusuf Ozturk yusuf.ozturk@ozturkholding.com OZTURK HOLDING LLC Head Office: Office 1915 Tarıq Loqman Belgramin Dair Development - Halife Tower ...
11/02/2022
5:45 AM
Views: 290
5:45 AM
Views: 290
SCAMMER Yusuf Ozturk of OZTURK HOLDING LLC
Scammer: Yusuf Ozturk of OZTURK HOLDING LLC: Istanbul, Istanbul
Yusuf Ozturk yusuf.ozturk@ozturkholding.com OZTURK HOLDING LLC Head Office: Office 1915 Tarıq Loqman Belgramin Dair Development - Halife Tower ...
10/29/2022
10:42 AM
Views: 330
10:42 AM
Views: 330
SCAMMER WALTER BRUNO
Scammer: WALTER BRUNO: NAPOLI, NA
Questo truffatore con la sua società farlocca CONSORZIO SEB SOC.CAP., adesca società finanziarie internazionali per farsi finanziari fasulli e finti c...
10/28/2022
5:52 AM
Views: 346
5:52 AM
Views: 346
SCAMMER ALESSANDRO DE MARCHI
Scammer: ALESSANDRO DE MARCHI: TREVISO, TV
De Marchi Alessandro <demarchialessandro57@gmail.com> be aware of this international scammer and fraud impostor form Italy that grab document...
10/28/2022
4:50 AM
Views: 314
4:50 AM
Views: 314
SCAMMER PT. CIPTA NUSA ENERGI
Scammer: WILSON PRIBADI: Jakarta, CONSTRUCTION
This scammer try to defraud private lenders and investors for 140 000 000 USD. taking funds out from his Country and shadow the money in a Singapore ...
10/12/2022
2:42 AM
Views: 364
2:42 AM
Views: 364
Dr Sayegh of Phoenix Hope IOP LLC in Phoenix, AZ pleaded guilty last month to fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs and administration of dangerous drugs
Scammer: Phoenix Hope IOC LLC: Phoenix, AZ, AZ
Phoenix Hope IOC LLC of Phoenix AZ owners are Eric Ryan Meza and Edward Sayegh. Dr Sayegh of Phoenix Hope IOP LLC in Phoenix, AZ pleaded guilty last m...
10/10/2022
1:42 PM
Views: 408
1:42 PM
Views: 408
Child Rapist
Scammer: ERNIE GUITERREZ: Burns Environmental: Los Angeles, CA
CURRENT SCAMS POST A SCAM TOP 10 SCAMMERS FAQ LEGAL ISSUES ABOUT US SCAM: #25514 Scam Alert Person Posted By: Anonymous Submitted: 10/05/20...
10/10/2022
11:45 AM
Views: 362
11:45 AM
Views: 362
Bad practice
Scammer: Francis Conner: Tempe, AZ
Our soccer coach. Francis said she had no idea. I can't agree. The fields were visibly slippery for the players....
10/05/2022
6:44 PM
Views: 548
6:44 PM
Views: 548
SCAM Company Manager, Rapist, Thief
Scammer: Ernie Guitterez: los angeles county, CA
This is a public post about a very disturbed, controlling individual by the name of Ernie Guitterez. Ernie Guitterez is an angry, rageful, criminally...