Date:
Scam:
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: suni johnson: hickory,, NC
this person has sent me 2 checks in amounts of over 1900 dollars. i was dumb enough to send my address thinking this was something for real. until i s...
Scammer: ken benson: indianapolis, IN
yes anyone that has any info on KEN Benson who poses as a child in some of his scams.............please post it. This is part of a group of scammers.....
Scammer: HARRISON MATHEW: DAVIDSONVILLE, MD
There are 2 other posts about this guy and I decided to post on behalf of my aunt, who was also scammed by this thieving ass. To sum him up: Harris...
Scammer: WWW.SOFLORIDAHOMES.COM dont waste your time go to the real agent of the listing direct: coral springs, FL
WWWW.SOFLORIDAHOMES.COM they list all these listings but they belong to other agents and not the agent Linda Risden, we found out to go directly to th...
Scammer: LINDA RISDEN HIDING HER IMAGE ON WWW.SOFLORIDAHOMES.COM: SOUTH FLORIDA REALTOR FRAUD, FL
LINDA K. RISDEN has again attempted to change her image on WWW.SOFLORIDAHOMES.COM as she attempts to make to web site as she removed her pictures and...
Scammer: ken benson: all over, IN
he stole peoples identity and claim to be someone hes not and also a big scammer make money out of people and he s till around an...
Scammer: Jay Santore: Chicago, IL
I worked my tail off for this guy 10-12 hours a day 6 days a week for months, averaging $4 per hr or less, what a waste of my precious time on this ea...