Date:
Scam:
Scammer: Yew Khin Lim: New Phoenix Park, Multiple advanced fee scams
This is your typical SCUMBAG and this same name has been used for over a decade now. See the attached passport. Multiple advanced fee scams going on...
Scammer: Our Place: Culver City, CA
Our Place sells unverified claims of safety for their terribly inferior, defective products. The Our Place Wonder Oven is a scam. It is not "he...
Scammer: Our Place: Culver City, CA
Our Place sells unverified claims of safety for their terribly inferior, defective products. The Our Place Wonder Oven is a scam. It is not "he...
Scammer: Co-Op Living: All Cities, NY
Is the cost and arrangements of co-ops, such as the buildings in New York or elsewhere the same as time shares? Some people ask these questions. And...
Scammer: Design For Success, Inc: Woodland Hills, CA
Boutique Construction dba Design For Success, Inc. Design For Success, Inc. aka Boutique Construction. Boutique Construction Owner Shai Natan c...
Scammer: Boutique Construction: Woodland Hills, CA
Boutique Construction: Located in Woodland Hills, C.A. Owned by Shai Natan. Shai Natan of Boutique Construction is a licensed contractor. Howeve...
Scammer: Boutique Construction: Woodland Hills, CA
Boutique Construction: Located on Serrania in Woodland Hills, C.A. Owned by Shai Natan. Shai Natan of Boutique Construction is a licensed contrac...
Scammer: Manual Rodriguez: Larges, PR
The hacker has seen the complaint and has posted identical complaints like the comment " mix up and streamlined" which sounds untrue and onl...
Scammer: Jessie R. Jeffery P.A.: Pacoima, CA
Jessie R. Jeffery aka Jessie Jeffery. This African-American female is in her late 60s and is a physician's assistant. She was formerly employed...
Scammer: Autozone Orders: Puerto Rico, Greater Ports
They take over your Autozone account then order using your email. They live out of Puerto Rico. They drive a 1986 Toyota pickup. I don't even liv...