Date:
Scam:
Scammer: jeremy shane sasser: valrico, FL
This is a thieving lieing money hungry thief. My name is Kristi Winn. Contact me at davidwinnkristilee050914@yahoo.com he is dangerous and a very ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: sanjoy sundaresan: Denton, TX
Dr.Sanjoy Sundaresan is the kind of person who cares nothing about the patients he treats. The FBI seized more than $500,000 from a personal bank ...
Scammer: Pam ela K. Bergendal Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: Pam Geldart: Daytona Beach, FL
Pam ela K. Bergendal Geldart claims to be owner and proprietor of 8 “fictitious shell” companies alleged/listed since 2010 - all of which can be verif...
Scammer: zach krochtengel: dallas, TX
Beware of Zach Krochtengel who takes confidential privileged information and distributes it to third parties. Zach Krochtengel describes himself as a ...
Scammer: zach krochtengel: dallas, TX
Beware of Zach Krochtengel who takes confidential privileged information and distributes it to third parties. Zach Krochtengel describes himself as a ...
Scammer: Invasion of my privacy: Delray, FL
You robbed me of life...
Scammer: William H Starus: New York, NY
THIS PERSON: BILL OR WILLIAM STRAUS, IS LIVING OFF HIS TRUST FUND FROM . OT ONLY DID HE STEAL OE 10000.00 WORTH OF MY JEWELRY, BUT WHEN I ATTEPTED HE...
Scammer: FAT JACK: queens, NY
fat jack, bald jack, whatever your name was, its all over now...