Date:
Scam:
Scammer: gustavo enrique schneider: phoenix, AZ
gustavo enrique schneider aka gus , is a corrupt bigot lawyer that is in volved and has been involved in major financial fraud in the state of arizona...
Scammer: gustavo e schneider: phoenix, AZ
THIS CLOWN GUSTAVO E SCHNEIDER IS A RACIST LAWYER IN ARIZONA, HE HATES AFRICAN AMERICANS AND HISPANIC AMERICANS , HE IS A LAWYER FOR A ARIZONA FIRM WH...
Scammer: Oscar chavez Gianni Ferretti: Palmetto, FL
F.Y.I. Oscar you have a warrant. Dipshit. FERRETTI, GIANNI (W / MALE) Active Warrant/OTTIC Number: OCSO12ARR012529 Occurrence Date: 11/1...
Scammer: DAVID M. LEE: Highland Beach, FL
BEWARE OF THIS GUY AND HIS COMPANY He owns the following businesses: David Allen Sports Nutrition, Proffered Sports Management, Sell Not Store, ...
Scammer: Raul Montero: Miami, FL
HE TOOK MY MONEY AND NEVER EVEN STARTED THE JOB. HE HAS DONE THIS TO A LOT OF PEOPLE. SEARCH HIS MUGSHOTS ON GOOGLE. BEWARE...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grod...
Scammer: The Park at Sutton Place: winter park, FL
The park at sutton place, trys to be an upscale community, lets review the features, * the security gate never works, tenants are locked out o...
Scammer: ERP Training: CROYDON, LCN
Its a complete waste of money and time studying at ERP TRAINING / BINISOFT. Here is whats gonna happen if you ring them up to enquire about a course,...
Scammer: Mathew Roberts (Matt Roberts): Laugharne and London, LCN
Raised millions of pounds from trusting investors for his businesses then deliberately went bankrupt - yet bought back the assets just months after hi...
Scammer: eddie smith: New york, NY
Please watch out for this guy. I found him operating with a lot of names, we can now add Eddie Smith as well (email eddie_smith10010@hotmail.com). ...