4:14 PM
Views: 2752

check fraud
Scammer: katherine laura: moreno valley, CA
this person was trying to get someone help her cash her fathers pension check and she was using her family attorney but when asked for the firm he wor...
Date:
Scam:
Scammer: katherine laura: moreno valley, CA
this person was trying to get someone help her cash her fathers pension check and she was using her family attorney but when asked for the firm he wor...
Scammer: SHEILA JOHNSON GAGNON: Bridgeport, CT
THIS WOMAN, TOOK MY MOTHER INTO HER HOME, SIGNED FALSE POWER OF ATTORNEY PAPERS, AND NOT ONLY STOLE ALL HER SOCIAL SECURITY BEBEFITS, BUT ALSO STOLE M...
Scammer: elena creasor: st petersburg fl, FL
Do not trust elena r creasor goes to the flea market and steals peoples belongings. She scammed me after she stole my belongings plus $8000 plus a car...
Scammer: Steve 07572209322: 8 Noble Street Gateshead, TYS
I was on the Gumtree website came across a renault megan saloon reg numba yc05 vhp i arranged to meet the seller at his house 8 Noble street gateshead...
Scammer: Tracy Premier Tracy Dodge: Tracy, CA
You are dishoney and a liar I would buy a cars from these peoples please do not buy Premier Hyundai Premier Dodge...
Scammer: elena r creaor.: st petersburg fl, FL
Elena r creasor is a she devil with horns stealing from people. She steals lies cheats she is nasty deceitful whore. She is a good for nothing.scammer...
Scammer: Premier Hyundai Of Tracy Premier Chrysler Jeep Dodge Ram of tracy: Tracy, CA
Hay were is my money you own me...
Scammer: Tang Xiangfeng Jiangsu Hongxin Chemical Co QQ1731216758: Nanjing, jiangsu
Company collects payment direct to their bank (see below), then does not deliver goods. When you request a refund, they deny it, and block your qq, ...
Scammer: ??? Kong Qiongying ??????????: Shanghai, Puxi
Fake "research chemical company." The company requires payment in full, direct to their bank (see info below), then does not deliver goods. When y...
Scammer: elena r creasor psychopath brown cow whore: st petersburg fl, FL chuck and friends elena garbage dump
These garbage people do not have any foot on ametican soil. She is garbage plus whore times a trillion plus whore. She loves ripping off people it is ...