Date:
Scam:
Scammer: Kayla L. Mallory: Gaithersburg, MD
Woman accused of cheating trustees, spending their money on Maryland gambling trip A Maryland woman is accused of cheating beneficiaries of a trust ...
Scammer: Kayla L. Mallory: Gaithersburg, MD
Woman accused of cheating trustees, spending their money on Maryland gambling trip A Maryland woman is accused of cheating beneficiaries of a trust ...
Scammer: Kurt Schneider/Aero Moto Training: Flagler Beach/Palm Coast, FL
Kurt is a scam artist! Has stolen thousands from students!! Crushing their dreams I would not do any business with him! He was on the news the other n...
Scammer: Ryan Lucas Hicks: Allenton, MI
Right before Ryan and I were to meet he said he had to go out of the country, Then said that he was attacked an had to go to the hospital and showed p...
Scammer: MICHAEL MOTTA: Palm Coast, FL
MICHAEL MOTTA received Flight Training from Aero Moto Training in Palm Coast, FL in 2017... He has not paid his balance on his account... I have gi...
Scammer: Jeanne Cloos: Ft. Collins, CO
We did some work for this lady who owns Tree Cycled Art. Jeanne is a nice gal but unfortunately, she does not pay her help. Her story was that she h...
Scammer: Paresh Kapuriya: Ahmedabad, Coder
I hired him on a freelancer website, paid him $850 to code an ERP, and then he sent me a generic opensource code. He didnt code anything ! He then ...
Scammer: Jason Willfred: Texas, CA
Dating scammer, Jason Willfred, sending packages and have to pay 18,000 , his email is willfredjason10@gmail.com...
Scammer: Gary Yeoman's Ford Service: Daytona Beach, FL
Repeatedly trying to scam service work. Swapping parts for ones from old used cars on their lot instead of new/rebuilt. I've dealt with them ...
Scammer: Kjell jarle Hove: Alesund, Alesund
Dr Kjell jarle Hove of alesund norway is a scammer who has gotten money from 10 Norwegian citizens. By deceiving them that he will give them his money...