Date:
Scam:
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...
Scammer: Paula Jason /Hindware: ALL, WA
She will email you this: DEAR APPLICANT, Am writing to thank you for your recent application to our administrative assistant position post...
Scammer: Thomas Schoenberger: Napa, CA
Child predator Thomas Schoenberger continues to stalk various people, with increasingly desperation. Now he has Larry Lynch listed as his supposed bes...