Date:
Scam:
Scammer: STB DJs - Steven McArthur: Elk Grove, CA
Steven Leflar, aka Steven McArthur stole $70,000 from Ron Israel by taking his money as an 'investment', then shutting down the company and changing i...
Scammer: Gary Moe Jordan: do not know, Los Angeles
This guy contacted me through a dating website, said he is looking for a true love and long term relationship. Said he was military fighting for our c...
Scammer: Judy Lyman, Norman, Rohrbach, Lyland: Veneta, OR
This woman is so sick that she married a man dying of cancer. She took over his home and separated him from his family. The worst part is she has even...
Scammer: JOHN FREDERICK HEAD: Denver, CO
This guy is the worst, most inept, lying excuse for an attorney I could ever have imagined. I was referred to him by my long time attorney who is no ...
Scammer: Pulse Finance: Basingstoke, GDD
I say to all you people out there talking about pulse finance WELL DONE AND BRING IT ON I too have been ripped off by these sharks that call their ...
Scammer: Pulse: Hampshire, GDD
To the person asking for the information about the company in Romsey I tried to email you the details but it bounced back at me. I would be very...
Scammer: Paul Raymond: London, LCN
Dear As we said earlier the payment is to be made via money gram transfer or western union money transfer and not in person. If you are coming you...
Scammer: Pulse again turn over another company: Hants, GDD
Look another one turned over! Alexander Maguire were put into administration by guess who!!!!!! Pulse of course to properly strip the poor owners of e...
Scammer: Pulse Toni dare and co: England, HWR
To all who are posting on here about Toni dare and pulse. We are currently building a case on this company and would like it if you could all get in c...
Scammer: Oivind Reklev: Brighton, SRY
Setting up fake sports companies and inviting to buy shares. Spending resultant cash on alcohol and fast living. Company goes bust owing tax man. Yo...