Date:
Scam:
Scammer: Vantage Tower Toronto (31 - 35 st. dennis drive): Toronto, ON
Watch out for this place it is no safe lots of break ins! Very bad tenants the place is super filty inside google "31- 35 St dennis Drive" C...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...
Scammer: Elena R Creasor: St Petersburg, FL
This stupid lazy unhappy criminal records...kleptomaniac...very dirty greedy slut....no good for anything ....cannot trust whoring slut. She is a fat ...
Scammer: Darren Gerard: Saco, ME
Gerard Asphalt is a fake sealcoating business in saco maine. The owner Darren claims to be fully insured and bbb certified when he in fact is not. He ...
Scammer: William ALLEN aka Billy Allen: london, LCN
The real Billy Allen He states he is a property developer and has lots of contacts in the city of London. He is in fact a fraudster who cons lies and...
Scammer: patrickbetts: Bonita Springs, FL
I had won a laptop on Ebay. It was several weeks of contacting him that I finally got a reply. He gave me excuse after excuse as well as no reply to m...
Scammer: Billy(William) Allen: London, GDD
Billy (Liar)Allen Convicted Fraudster Extreme Caution when dealing with this Serial fraudster The Reason: In 1988 he was placed on trial at the Ol...
Scammer: Axis Capital Group, Inc.: Marina del Rey, California, CA
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my ...
Scammer: Axis Capital Group, Inc.: Marina del Rey, California, CA
I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my ...
Scammer: Mark Quiles: Los Angeles, CA
I met this man on 9/11 of 2001 while on my way to work... He told me his name was Gabriel; As time went by we got to know each other and soon began d...