Date:
Scam:
Scammer: Dr. Kaweh Bahadorifar (spurious Dr.): Tehran, Tehran-Iran
Dr. Kaweh Bahadorifar ( False Dr.) try to sale and use IBOE to Global Oil 57- 2 month ago, in Malaysia, he did not have any money at all, Global Oil 5...
Scammer: Dr. Kaweh Bahadorifar: Tehran, Tehran-Iran
Dr. Kaweh Bahadorifar try to sale and use IBOE to Global Oil 57- 2 month ago, in Malaysia, he did not have any money at all, Global Oil 57 paid for hi...
Scammer: david sherman redstar canada ltd: vancouver, NF
Attention DAVID SHERMAN IBOE REDSTAR CANADA CONS SCAMS Redstar Canada CEO david shemnan and his group members : their job is to collect money let’s ...
Scammer: Huntington Learning Center Longwood Florida: longwood, FL
Huntington Learning Center in Longwood, Florida was where we decided to send our child for tutoring after screening through a few choices. We felt the...
Scammer: Tripsta: Australian Capital Territory, tripsta.com.au
once you go to the payment screen and wait for the payment to be processed it goes back to their main screen with a message that says Booking no longe...
Scammer: David Sherman aka David Sheikhzameh: Vancouver, BC
David Sherman and his partner in crime Noor Iskandar Bin Abdul Majid tried to steal a new company product and created scam blogs against their employe...
Scammer: Anthony DeFusco: Deland Fl, FL
Anthony DeFusco is nothing but a liar and a thief! DO NOT give this man money EVER!! He says he will set you up in a business as a manager for an at h...
Scammer: Carol A. Sciannameo: Tucon, AZ
Ruins many Lives/ cons women out of money/property/etc....
Scammer: Carol A. Sciannameo: Tucon, AZ
Bank Wire Fraud,cons roomies, lies to mates, cheater, Scam Artist, crooked ex cop, thief, Liar, cheat, steals,, embezzles, Diseased, std's......
Scammer: Pam Pamela Bergendal Geldart: Attleboro, MA
Photographic veidence attached to support this scam report. The attached documents are PUBLIC RECORD, available in legal databases, online through bac...