Date:
Scam:
Scammer: Jared James Mitchell: New York, NY
Excelsior Global Advisors, a company run by Jared James Mitchell of New York, has paid large sums of money to artificially inflate the stock price of ...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci daughters were raised in foster care. Jio abused them before there mother abandoned them to the system. He should not be trusted with your c...
Scammer: Orbital Corporation / Nicholas Coplin: Perth, Doing business in US via Internet
ORBITAL is an innovative industrial technology company. ORBITAL invents and builds smart technology that delivers improved performance outcomes for o...
Scammer: Graciela Aralcon: Calexico, CA
Graciela Aralcon from Calexico, California is Goofy ass looking bich who is a backstabbing, lying skank! Yea "con" sure is right in her nam...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci the con man/abuser. He passes himself as a "great, nice, loving football coach who loves kids". He will steal your money and anyth...
Scammer: Lightstrike 360 torch: ,
Selling a Military approved high powered Torch for £56 plus £1 p&p. Many people awaiting delivery, in my case paid on 7th February still waiting d...
Scammer: Rodiney Batista Santos: Itapevi, Sao Paulo
Esse estelionatário oferece certificados e diplomas. Lesou muitas pessoas e já foi denunciado para a polícia. É uma questão de tempo até que vá parar ...
Scammer: Nicole Smith Famersville Il: Springfield, IL
FUNNT FUNNY. Nicole Lehmann who is now Nicole Smith of Farmersville. We read the previous online complaints about her.We know the people that saw her ...
Scammer: Ramsey Itan or Ramsey Itanry: Kuala Lumpor, Key West, Florida
This man knows how to get a woman to fall in love with him...Caution! He won't be happy unless has your last cent, your house, cash in your life...
Scammer: Roshani Schaefer: Dallas, TX
Shame on Roshani Schaefer!!! Your con artist father Raj Mahadevan cyber bullied an innocent victim of his investment scam Altos Escondidos on this ve...