Date:
Scam:
Scammer: Fard Shah: Atlanta, GA
Do not do business with this scammer he ran bogus checks thru my account and now I am being investigated for fraud, he claimed he would get me busines...
Scammer: Jimmie Lee Adams: Riverdale, IL
I dated Jimmie Adams in 2009-2010 he told me that he was the owner of Adams Trucking company. He also stated that he own several real estate properti...
Scammer: CoQ9MarinePhytoplankton5000, Advanced Health Management Inc.: Las Vegas, NV
This telemarketing operation is based in Las Vegas, parent company is Advanced Health Management Inc. it's a ghetto boiler room operation that tells e...
Scammer: cig realty scam, keith anthony and anthony podias have not paid their employees: east meadow, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
Scammer: scammer: long island, NY
money...
Scammer: Kelsey Heather-metok Root: Barnet, VT
Kelsey Root Kelsey Heather-metok Root 369 Patneaude Ln Barnet, VT 05821 802-427-1231 Involved in a prostitution scam along with Sarah ...
Scammer: Beau Steffan and B&R Exteriors: Centennial, CO
We were using B&R Exteriors for our roofing contractor. Beau was our "adjustor" to help us fight to get approval from the insurance company. Never r...
Scammer: Innovatorone Carter: London, LCN
Has anyone here seen Paul Carter? We had a request in the other day for further information about a certain Mr Paul Carter who was involved in a numb...
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
Scammer: Michael osborne: Harlem, GA
Starts dating. Tells of how he has an ex he can't get rid of due to children together. She lives with him. He would "borrow" money for gas, food, diap...