Date:
Scam:
Scammer: (AEPI) David Swearingin (AEPI): Carrollton, MO
4-years ago I invested in "American Energy Producers, Inc." (AEPI) with the promise of a return on my investment. A Board of Directors was elected and...
Scammer: Bill me later: Us, CA
This merchant on eBay has an extensive listing of quality bed room items. Upon purchasing two pair of new foam pillows, I was happy with their price o...
Scammer: lifestyle solariums: west milford, NJ
he never was able to produce what the stated and they wont issue a refund as required. This company has robbed me - Just becarefull. he may do good bu...
Scammer: brian schliago: westmilford, NJ
gave a deposit of $ 20,000 contrcator just plain ripped me off. Lifesrtyle solariums and its owner are not honest . My suggestion is to avoid issues...
Scammer: Bill me later: Us, CA
Meghan Antoinette Bruce is about 27 years old. She is between 5 ft 9 & 5 ft 10. She weighs between 250 & 275 lbs. She has hazel eyes,blonde highlighte...
Scammer: Bill me later: Us, CA
Meghan Antoinette Bruce is about 27 years old. She is between 5 ft 9 & 5 ft 10. She weighs between 250 & 275 lbs. She has hazel eyes,blonde highlighte...
Scammer: Michael Garone: Alpharetta, GA
Michael Garone is a long-time, and close, associate of Robert "Robbie" Willison. His recent involvements with Robbie Willison include Gerova Real Est...
Scammer: Liliana Cossio: Lagos, None
This is a known associate of Rihanna Kelvin. Other known associates are William Deburrs. Another scammer who like to de-fraud people that Iraqi war ...
Scammer: Greg Mortenson DBA Arizona Loan Modification: Scottsdale, AZ
Greg Mortenson came to my home and like the Disabled Veteran, I was scammed. The one thing this poor victim didn't say was that Greg Mortenson is pur...
Scammer: Bill me later: Us, CA
The continuing consequences of the Melanie Lowry AKA "Annie" of Lollimops & Catinallity Catteries disaster. Every choice has a consequence. Regardl...