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Fraud, Theft
Scammer: Simply The Best Entertainment: Cotati, CA
Steven Leflar is a straight up criminal. He has lost multiple lawsuits - all regarding ripping vendors off from unpaid gigs. His company is called Sim...
Date:
Scam:
Scammer: Simply The Best Entertainment: Cotati, CA
Steven Leflar is a straight up criminal. He has lost multiple lawsuits - all regarding ripping vendors off from unpaid gigs. His company is called Sim...
Scammer: http://unionresourcecenter.com/Union Member Discounts Scammers: Scottsdale, AZ
ADVERTISING SCAM!!! LABOR UNIONS WARNS AGAINST THIS OPERATION AND IT'S OWNER HOWARD BRANDWEIN!!! The owner of this operation is a liar and scumbag...
Scammer: www.whoscammedyou.com/union Member Discount SCAM: Scottsdale, AZ
SCAM OPERATION!! CALL THE BUSINESSES THAT ARE ON THIS SITE AND ASK THEM IF THEY HAVE GOTTEN ANY UNIONS THAT HAVE REFERRED ANY OF THEIR MEMBERS. THEIR...
Scammer: Natalie Becerra: Harlem, NY
101 W133 ST Harlem NY 4C When is natalie getting charged?...
Scammer: FBI, Interpol and US soldiers scam: Kansas, KS
This is how scammers work. The scammers destroy the victim life. Please do not fall into traps.. Scammers list FBI Brown Cotton Interpol Eric ...
Scammer: Alliance property service in ny: Syracuse ny, NY
We have been working for the and the claim that they pay you but they never pay you only send a check max 100 for all the work done please research th...
Scammer: Brian Canning: 26 Garthwaite Crescent, Shenley Brook End, BUX
Brian Canning from transportJCD (his email - transportjcd@gmail.com) or TEuropeltd as he is on shiply or shipu and other logistics websites. I init...
Scammer: Joseph Chen: New York, NY
This person/business is a fake! He has a very well made cover for his affairs, under the name of Modeleville or Modele Ville and also Joseph Chen or ...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
Ladies beware he's on hookup ,com says he self employed and makes $125-275,000 ha ha ha...
Scammer: Simon MacBeth: Leeds, WLT
This piece of S@@t sells websites with the pretence of making monies online when people apply for loans on payday websites. This piece of s@@t adds hi...