Date:
Scam:
Scammer: Thierry Boinnard: Miami, FL
The scam is typical, where it is a good story that ends up very ugly. The owner of ESI, Thierry Boinnard, meets with the person who wishes to ship ...
Scammer: Dennis Cewrnek: north bergen, NJ
meets u online comes to ur house steals ur jewelry been convicted in 3 states for this beware ladies...
Scammer: Barbra Roberts: Nyc, NY
Hi There Thanks so much for mailing back and for providing all the info you sent and i am so happy to read from you in regards to the puppy again.W...
Scammer: CIG Anthony Podias: east meadows, NY
Moneys were givin for a service from Anthony podias and Keith Anthony with Juliana CIG realty .They offer to get a home for for a price of course but ...
Scammer: Jessica Hintz, Alicia Vidales: Miami, FL
I saw another guy post on the same people that scammed me so i had to speak up. I was contacted by Jessica Hintz/ Alicia Vidales and offered help with...
Scammer: Shane terry AKA Jeremy Shane Sasser: Lithia, FL
He dates you and 5 to 10 other at the same time asking all of you for money tries to get you to wright bad checks, takes you for anything he can I dat...
Scammer: Nicki Hildebrand: Genoa City, WI
I ordered candles from this company on October 25th in the amount of $237.50. Which included an outrageous shipping charge. I was told that I would re...
Scammer: Miguel Gonzalez DelValle: Florida, FL
Miguel Gonzalez DelValle is a vindictive person who spends most of his time defaming anyone that has any type of relationship with his ex-wife, Carmen...
Scammer: Mary Stark: Walnut Creek, CA
The above individual pretends to be your friend if your'e new in town when you attend Unity Church. She then hypes the supplement "Stem-kine" which i...
Scammer: cig realty: east meadow, NY
They scammed hundreds of us! Gave them $7000 and been thru at least 4 houses. I want a refund and they put me on hold until it hangs up. I can't get a...