Date:
Scam:
Scammer: Dr. Mark Youssef: Santa Monica, CA
Younique Dermatology Dr Mark Youseff Medical Malpractice Santa Monica, California. Dr. Mark Youseff, owner and operator of Younique Dermatology &...
Scammer: Dr. Mark Youssef M.D.: Santa Monica, CA
Younique Dermatology Dr Mark Youseff Medical Malpractice Santa Monica, California. Dr. Mark Youseff, owner and operator of Younique Dermatology &a...
Scammer: Dr. Mark Youssef: Santa Monica, CA
Dr. Mark Youseff, owner and operator of Younique Dermatology & Younique Cosmetic Surgery in Santa Monica, C.A. has been guilty of several (More t...
Scammer: Dr. Mark Youssef: Santa Monica, CA
Dr. Mark Youseff, owner and operator of Younique Dermatology & Younique Cosmetic Surgery in Santa Monica, C.A. has been guilty of several (More t...
Scammer: Alisa: unknown, unknown
They don't make any sense. Randomly contact you by text. Say they are busy. Don't answer your questions. The phone number they use is 443 33...
Scammer: Christine: Elgine, IL
They pretend to be single. Their roommates are drug dealers. Their crazy....
Scammer: Peter Geldron Scam: Paris, Originaire d'Angers, né en Roumanie
Peter Geldron est un arnaqueur. He is wanted for a theft of watches in Monaco and Cannes....
Scammer: Christine: Elgine, IL
They ghost you the day they say they want to meet you. They ask for your car info before a meet up. All sorts of BS stories they tell you. Crazy perso...
Scammer: Ali "Alex" Hemmat of Card One Intl: Los Angeles, CA
Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m col...
Scammer: Jonathan Charles Bolourchi: Newport Beach, CA
If JOHNNY CHARLES BOLOURCHI asks you to invest in real estate, I strongly advise you not to. it resembles a pyramid-style scam and we believe he i...