Date:
Scam:
Scammer: Paris Lucci SCAM ARTIST: Beverly Hills, CA
This lady Paris Lucci post derogatory blogs about people and companies in order to extort monies from them. She is a con artist with sick notions. H...
Scammer: Doctor Vivian David-Nicolas: San Fernando Valley, CA
Beware of Doctor Vivian David-Nicolas also known as Doctor Vivian Nicolas also known as Vivian Nicolas. Doctor Vivian David-Nicolas is a psychologist...
Scammer: Josh Nelson: Spencer, IA
This phone company runs a free chat line service 712-432-5700. Owned by Bob Blanchard in RI. The phone line is run by Josh Nelson from Great Lakes Com...
Scammer: Raphael Raimundo: SAN DIEGO, CA
Be very careful of this person. He is looking to marry another man to gain citizenship in this country for money. He is here and goes by the followin...
Scammer: jeremy shane fogleman: fort walton beach, FL
First i want to make it clear that jeremy fogleman is in Biloxi Mississippi. He is currently locked up for vehicular homicide. While running from poli...
Scammer: QB Combine Plus: Beverly Hills, Brentwood, surrounding cities, CA
QB combine Plus teaches boys how to play football in Beverly Hills and surrounding cities. The company is owned by Jio Lucci who had his 4 daughters r...
Scammer: shawn cara: unknown, CA
I almost fell for this one. When "she" provided me her face picture then it was obvious to me that "she" was a lie. I ran her fa...
Scammer: Peter McMahon: Brooklyn, NY
https://www.facebook.com/theshootingstarproductions/?fref=ts Peter is an known conartist he has tons of pages on facebook as well as a fake productio...
Scammer: Lemine Investment Group/Devron Developments: Toronto, ON
Lemine investment group Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. toronto, NT BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. Those people h...
Scammer: Jeffrey Scott Hollingsworth: burleson, TX
He says he is a "new man of God" then 10 minutes later he will take all of your money. Don't spend your money trying to get it back, p...