Date:
Scam:
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). ...
Scammer: CYBER BULLY WILL FACE CHARGES FOR POSTING FALSE CONTENT: VICTIM JIO LUCCI, CA
Jio Lucci / Coach Jio Lucci reputation is the direct target of a cyber bully who posts malice on the internet. They use unknown private companies to d...
Scammer: SUPERIOR COURT ORDERS ALL CONTENT REMOVED: SLANDER STATES HE POSTED ON WRONG PERSON, CA
Jio Lucci / Coach Jio Lucci reputation is the direct target of a cyber bully who posts malice on the internet. They use unknown private companies to d...
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: Therapeutic Choice CMHC: Doral, FL
BAYVIEW THERAPEUTICS OF MIAMI INC, incorporated in 1996 running a very profitable PHP business, was place on Medicare medical review in late 2000, the...
Scammer: ESI-MIAMI.com: Accra, FRAUD FRAUD SCAM SCAM
ESI-MIAMI.com is a a group of people defrauding people all over the world and you have to beware of paying upfront.George Amuah the country Director a...
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 Grodsk...
Scammer: Ryan Russell: Austin, TX
Ryan Russell owns - bustedmugshots.com - gwinnettarrests.com - mugshotsworld.com Exceeds authorized access and obtains information from a protecte...
Scammer: john winter: London England/ohio, OH
John as he calls himself is a sweet talker just like his buddy Kingston thomas, they managed to lie to me for 2 years. I was eventually approached by...