Date:
Scam:
Scammer: Ramsey Itan: Selangor, USA
Ramsey Itan also known under other names email rakemayes@gmail.com. Constantly texts you in different hours will tell you and will text you beautiful ...
Scammer: Rossi's Italian Restaurant: New Hampton, NH
Awful staff got the pizza order wrong, then lied about it when confronted. Said they would have the owner, a heinous shrew who thinks the worlds revol...
Scammer: CARLOS SKINFILL: Las Vegas, NV
Please contact Las Vegas police. The man claims to be a pastor and is well versed in Bible. He is a drummer and music teacher. He uses all these front...
Scammer: www.autoauriga.eu/: Prague, Auriga HK s.r.o.
This is an auction fraud website, so they claim to sell you a car and after you send the money they never deliver it to you....
Scammer: Jonathan T King: Farmington, UT
This guy will use you for everything you've got and throw you to the waste side. Bad dude run away. Has a big black toupee. Looks like Moe from t...
Scammer: Jonathan T King: Farmington, UT
Claims to be the only contact for event venues. I could have contacted the venue myself and saved hundreds. He pockets money after scamming people. I ...
Scammer: James Dale Magallanes: Houston, TX
James Dale Magallanes or name before James Dale Magallanes is a know fraudster and con artist in the state of Texas. He will make up fake companies an...
Scammer: Neighborhoodhacker: unknown, CA
They promise you a service and keep in touch with you the whole time until you make your final payment, then they stop responding and you receive your...
Scammer: Tarone Ray: San Diego, CA
Has a temp restraining order against him. San Diego Court. his address 3835 1/2 Van Dyke Ave SD, CA 92105 Case # 37-20116-00028577 violent ...
Scammer: Chris Smith/and or other aliases: london, YT
for a brief period in 2013. Chris was never a shareholder, director or involved in the running company. The agency agreement was terminated afte...